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 6
  • 1
    Mikhailova, Maria
    Investment Advisor born in April 1980
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Procyk, Paul Henry
    Financial Analyst born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Joshua James
    Executive Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    751, Broad Street, Newark, New Jersey, United States
    Corporate (31 offsprings)
    Person with significant control
    2025-01-13 ~ 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
Ceased 20
  • 1
    Mikhailova, Maria
    Investment Advisor born in April 1980
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Gee, Warren George
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2023-05-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    2020-07-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Declerck, Jean-christophe Ronald Louis
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Whiteford, Stuart
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Bayliss, Alex
    Managing Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ 2023-11-06
    OF - Director → CIF 0
  • 10
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Vadaneaux, Victor Alexander
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 12
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    2017-09-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 14
    Muirhead, Alexander Bruce
    Director born in April 1952
    Individual
    Officer
    2018-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 15
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2018-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-07-27 ~ 2017-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    PE - Director → CIF 0
    2017-07-27 ~ 2017-09-21
    PE - Secretary → CIF 0
  • 20
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-21 ~ 2025-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL TIMBER GROUP MIDCO LIMITED

Previous names
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-898,445 GBP2023-01-01 ~ 2023-12-31
-2,956,548 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,003,151 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,311,956 GBP2023-01-01 ~ 2023-12-31
-9,606,917 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,000 GBP2023-01-01 ~ 2023-12-31
-214,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,292,956 GBP2023-01-01 ~ 2023-12-31
-9,820,917 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
209,249 GBP2023-12-31
285,002 GBP2022-12-31
Property, Plant & Equipment
4,406 GBP2023-12-31
15,066 GBP2022-12-31
Fixed Assets - Investments
60,735,401 GBP2023-12-31
60,735,401 GBP2022-12-31
Fixed Assets
60,949,056 GBP2023-12-31
61,035,469 GBP2022-12-31
Debtors
37,291,468 GBP2023-12-31
29,507,829 GBP2022-12-31
Cash at bank and in hand
2,204,232 GBP2023-12-31
34,229 GBP2022-12-31
Current Assets
39,495,700 GBP2023-12-31
29,542,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,730,136 GBP2023-12-31
-10,331,158 GBP2022-12-31
Net Current Assets/Liabilities
19,765,564 GBP2023-12-31
19,210,900 GBP2022-12-31
Total Assets Less Current Liabilities
80,714,620 GBP2023-12-31
80,246,369 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,507,376 GBP2023-12-31
-81,727,169 GBP2022-12-31
Net Assets/Liabilities
-14,831,756 GBP2023-12-31
-1,538,800 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-14,831,757 GBP2023-12-31
-1,538,801 GBP2022-12-31
8,282,116 GBP2021-12-31
Equity
-14,831,756 GBP2023-12-31
-1,538,800 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,292,956 GBP2023-01-01 ~ 2023-12-31
-9,820,917 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,300 GBP2023-01-01 ~ 2023-12-31
12,150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Wages/Salaries
1,458,877 GBP2023-01-01 ~ 2023-12-31
1,866,883 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,462 GBP2023-01-01 ~ 2023-12-31
44,674 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,692,672 GBP2023-01-01 ~ 2023-12-31
2,109,862 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
879,505 GBP2023-01-01 ~ 2023-12-31
839,514 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,000 GBP2023-01-01 ~ 2023-12-31
214,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
683,144 GBP2023-12-31
570,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
33,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,300 GBP2023-12-31
18,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,406 GBP2023-12-31
15,066 GBP2022-12-31
Amounts invested in assets
Non-current
60,735,401 GBP2023-12-31
60,735,401 GBP2022-12-31
Debtors
Non-current
50,003,152 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
37,004,033 GBP2023-12-31
29,219,764 GBP2022-12-31
Other Debtors
Current
277,356 GBP2023-12-31
278,897 GBP2022-12-31
Prepayments/Accrued Income
Current
10,079 GBP2023-12-31
9,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,291,468 GBP2023-12-31
29,507,829 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,300,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,843,815 GBP2023-12-31
5,196,047 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
586,321 GBP2023-12-31
3,135,110 GBP2022-12-31
Creditors
Current
19,730,136 GBP2023-12-31
10,331,158 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
95,507,376 GBP2023-12-31
81,727,169 GBP2022-12-31
Bank Borrowings
111,807,376 GBP2023-12-31
83,727,169 GBP2022-12-31
Total Borrowings
Current
16,300,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Non-current
95,507,376 GBP2023-12-31
81,727,169 GBP2022-12-31

Related profiles found in government register
  • NATIONAL TIMBER GROUP MIDCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Registered number 10887323
    Bramall Lane, Sheffield, South Yorkshire S2 4RJ
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • NATIONAL TIMBER GROUP MIDCO LIMITED
    S
    Registered number 10887323
    2, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in England & Wales, England
    CIF 1
  • NATIONAL TIMBER GROUP MIDCO LIMITED
    S
    Registered number 10887323
    22, Cross Keys Close, London, England, W1U 2DW
    Limited Company in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.