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 2
  • 1
    Hampson, Michael James
    Company Director born in April 1982
    Individual (26 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    12-14, Shaws Road, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -113,325 GBP2024-04-30
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gardner, Ross David
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Ross David Gardner
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Michael James Hampson
    Born in April 1982
    Individual (26 offsprings)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Links Resource Centre, 21 Cromwell Road, Eccles, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,603 GBP2024-04-30
    Person with significant control
    2017-07-14 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOOK AND KEY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Debtors
20,002 GBP2024-07-31
20,002 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-129,305 GBP2024-07-31
-129,305 GBP2023-07-31
Net Current Assets/Liabilities
-109,303 GBP2024-07-31
-109,303 GBP2023-07-31
Total Assets Less Current Liabilities
-9,303 GBP2024-07-31
-9,303 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-9,305 GBP2024-07-31
-9,305 GBP2023-07-31
Equity
-9,303 GBP2024-07-31
-9,303 GBP2023-07-31
Investments in group undertakings and participating interests
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Amounts Owed By Related Parties
20,000 GBP2024-07-31
Current
20,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
20,002 GBP2024-07-31
20,002 GBP2023-07-31
Other Creditors
Current
129,305 GBP2024-07-31
129,305 GBP2023-07-31
Related profiles found in government register
  • NOOK AND KEY HOLDINGS LIMITED
    Info
    Registered number 10865727
    12-14 Shaws Road, Altrincham WA14 1QU
    Private Limited Company incorporated on 2017-07-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NOOK AND KEY HOLDINGS LIMITED
    S
    Registered number 10865727
    C/o Insite Construction Nw Limited, Jactin House, 24 Hood Street, Manchester, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NOOK AND KEY HOLDINGS LIMITED
    S
    Registered number 10865727
    Link Resource Centre, 21 Cromwell Road, Eccles, Manchester, United Kingdom, M30 0QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Link Resource Centre 21 Cromwell Road, Eccles, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2020-10-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.