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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Procyk, Paul Henry
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Vadaneaux, Victor Alexander
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Gee, Warren George
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Whiteford, Stuart
    Born in April 1990
    Individual (49 offsprings)
    Officer
    2017-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Miles, Anthony Gerard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2025-09-11 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Bayliss, Alex
    Born in October 1981
    Individual (47 offsprings)
    Officer
    2023-11-06 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Declerck, Jean-christophe Ronald Louis
    Born in April 1952
    Individual (21 offsprings)
    Officer
    2018-03-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 9
    Muirhead, Alexander Bruce
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Mcgill, Neil Andrew
    Born in March 1977
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 11
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2020-01-27 ~ 2025-02-13
    OF - Director → CIF 0
  • 12
    Steel, Andrew David
    Born in March 1968
    Individual (56 offsprings)
    Officer
    2023-05-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
    2025-01-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    Mikhailova, Maria
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    2023-11-06 ~ 2023-11-06
    OF - Director → CIF 0
  • 15
    Shipley, Joshua James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Cairns, Scott
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Barclay, Robert Todd
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 18
    Mcneil, Pierre
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ 2026-02-16
    OF - Director → CIF 0
  • 19
    Douglas, John Alexander George
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2018-06-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 20
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Daniel Richard
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (63 offsprings)
    Officer
    2018-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Chilton, Joshua Mark
    Born in May 1994
    Individual (39 offsprings)
    Officer
    2020-07-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3185 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    OF - Director → CIF 0
    2017-07-27 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-07-27 ~ 2017-09-21
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-27 ~ 2017-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17 10887298 11669847... (more)
    AGHOCO 1563 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 2025-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    751, Broad Street, Newark, New Jersey, United States
    Corporate (44 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATIONAL TIMBER GROUP MIDCO LIMITED

Period: 2018-10-17 ~ now
Company number: 10887323
Registered names
NATIONAL TIMBER GROUP MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17 11935896... (more)
AGHOCO 1564 LIMITED - 2017-09-04 10891978... (more)
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
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
Amounts falling due within one year, Current
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 - 2018-10-17
    Registered number 10887323
    Suite 3 Avery House 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-07-26
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LHSL 2 LIMITED
    11282225
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL TIMBER GROUP ENGLAND LIMITED
    - now 10608445
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 15275477... (more)
    LAVER REGENERATION LIMITED - 2017-03-31
    Suite 3 Avery House 69 North Street, Brighton
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    REMBRAND TIMBER LIMITED - 2020-03-03
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
    In Administration Corporate (29 parents, 5 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THORNBRIDGE SAWMILLS LIMITED
    - now SC188920
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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