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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cackett, Barry John
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Headley, Lynda Ann
    Born in January 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressScarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    8,615,570 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PREMA HOLDINGS LTD
    icon of address1-2 The Cottages Deva City, Office Park, Trinity Way, Salford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -1,563,116 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NORTHBURN OILS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • NORTHBURN OILS HOLDINGS LIMITED
    Info
    Registered number 10060476
    icon of addressScarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire L40 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • NORTHBURN OILS HOLDINGS LIMITED
    S
    Registered number 10060476
    icon of addressScarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire, England, L40 9RQ
    Limited Co in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressScarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,063,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NORTHBURN SERVICES LIMITED - 2022-12-14
    icon of addressBbs Law Ltd, 1-2 The Cottages Deva City Office Park, Trinity Way, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    138,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.