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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 4
  • 1
    Headley, Lynda Ann
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Cackett, Barry John
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    1-2 The Cottages Deva City, Office Park, Trinity Way, Salford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    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
  • 4
    JARRON HOLDINGS LIMITED
    10304048
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHBURN OILS HOLDINGS LIMITED

Period: 2016-03-14 ~ now
Company number: 10060476
Registered name
NORTHBURN OILS HOLDINGS LIMITED - now
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
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire L40 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (10 years). 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
    Scarisbrick 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 2
  • 1
    NORTHBURN OILS LTD
    10047032
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHBURN RENEWABLE OILS LIMITED
    - now 10085731
    NORTHBURN SERVICES LIMITED
    - 2022-12-14 10085731
    Bbs Law Ltd, 1-2 The Cottages Deva City Office Park, Trinity Way, Salford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.