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 3
  • 1
    Taylor, Jonathan Michael
    Managing Director born in July 1969
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Royal, David
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    44-46, Potter Street, Harlow, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Tracy Ann Taylor
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2018-09-13 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Michael Taylor
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 3
    Challis, David James
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,589,309 GBP2023-12-31
    Person with significant control
    2023-01-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ken Brown Hyundai, Icknield Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-31 ~ 2023-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOW INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NOW INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10354320
    Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire SG2 9RW
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    1a, New Haw Road, Addlestone, England, KT15 2BZ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    1a New Haw Road, Addlestone, Surrey, England, KT15 2BY
    Company in Gb-Eng
    CIF 2
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10354320
    Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shephall Way Service Ltd, Shephall Way, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    PEDALFRONT LIMITED - 2006-08-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.