logo
explain how to read the page

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
    Wilson, Richard William Henry
    Born in November 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard William Henry Wilson
    Born in November 1986
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, David William
    Born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David William Wilson
    Born in December 1941
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Laura Isobel
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
    Mrs Laura Isobel Wilson
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-06-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Miss Sarah Elizabeth Carley
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLICK ON HOLDINGS LIMITED

Previous name
NORTHERNRANGE LIMITED - 2020-06-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
102,411 GBP2019-12-31
99,372 GBP2018-12-31
Creditors
Amounts falling due within one year
-645 GBP2019-12-31
-397 GBP2018-12-31
Net Current Assets/Liabilities
104,124 GBP2019-12-31
101,333 GBP2018-12-31
Total Assets Less Current Liabilities
104,124 GBP2019-12-31
101,333 GBP2018-12-31
Net Assets/Liabilities
104,124 GBP2019-12-31
101,333 GBP2018-12-31
Equity
104,124 GBP2019-12-31
101,333 GBP2018-12-31

Related profiles found in government register
  • CLICK ON HOLDINGS LIMITED
    Info
    NORTHERNRANGE LIMITED - 2020-06-25
    Registered number 11045903
    icon of address3rd Floor 9-11 Kingly Street, London, London, Uk W1B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CLICK ON HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 9-11 Kingly Street, London, England, W1B 5PP
    Private Company Limited By Shares
    CIF 1
  • CLICK ON HOLDINGS LIMITED
    S
    Registered number 11045903
    icon of address4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom, LE65 2FU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CLICK ON HOLDINGS LTD
    S
    Registered number 11045903
    icon of address3rd Floor, 9-11 Kingly Street, London, England, W1B 5PP
    Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLICK ON MEDIA UK LTD - 2020-07-23
    DUCKFAST LIMITED - 2020-06-25
    icon of address3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED - 2018-06-13
    icon of address3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,456 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLICK ON IQ LTD - 2023-05-03
    icon of address3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-30 ~ 2023-10-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.