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.
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Gardner, David Paul
Born in June 1965Individual (12 offsprings)Officer2017-06-15 ~ 2019-11-20OF - Director → CIF 0Mr David Paul Gardner
Born in June 1965Individual (12 offsprings)Person with significant control2017-06-15 ~ 2019-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Anderson, Sean James
Born in February 1965Individual (7 offsprings)Officer2017-06-15 ~ nowOF - Director → CIF 0Anderson, Sean James
Individual (7 offsprings)Officer2017-06-15 ~ nowOF - Secretary → CIF 0Mr Sean James Anderson
Born in February 1965Individual (7 offsprings)Person with significant control2017-06-15 ~ 2019-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
ANDERSON PMC LTD
12182148Downland Farm, Mill Lane, Bishopton, Stockton-on-tees, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-11-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NCS GROUP HOLDINGS LTD
Registered name
Recent Standard Industrial Classification
- Registered number 10819941
NCS GROUP HOLDINGS LTD
InfoDownland Farm, Mill Lane, Bishopton TS21 1LWPRIVATE LIMITED COMPANY incorporated on 2017-06-15 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 NCS GROUP HOLDINGS LTD
SRegistered number missing1, Commercial Road West, Durham, United Kingdom, DH6 4HJPrivate Limited CompanyCIF 1NCS GROUP HOLDINGS LTD
SRegistered number 108199411, Commercial Road West, Coxhoe, County Durham, England, DH6 4HJLimited Company in Registrar Of Companies For England And Wales, WalesCIF 2NCS GROUP HOLDINGS LTD
SRegistered number 108199416, Lumley Court, Drum Industrial Estate, Chester Le Street, England, DH2 1ANPrivate Limited Company in Register Of Companies For England & Wales, WalesCIF 3NCS GROUP HOLDINGS LIMITED
SRegistered number 108199411 Cocken Road, Leamside, Houghton Le Spring, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 4
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NCS GROUP DEVELOPMENTS LIMITED
- 2021-03-19 10899956Downland Farm, Mill Lane, Bishopton, EnglandActive Corporate (3 parents)Person with significant control2017-08-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2017-08-04 ~ 2022-04-13CIF 3 - Ownership of shares – 75% or more → OE2NORTHERN CONSTRUCTION SOLUTIONS LIMITED
04346845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (14 parents)Person with significant control2017-07-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE3OSWALD PROPERTY SERVICES LTD
15096292Downland Farm, Mill Lane, Bishopton, EnglandActive Corporate (2 parents)Person with significant control2023-08-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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