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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.

Parent entities and officers 9
  • 1
    Hartley, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 2
    Johnson, Kevin Michael
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Johnson
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Jonathan Richard
    Finance Director born in January 1970
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Judson, Gareth Andrew
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2019-11-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Nichol, Michelle
    Individual (2 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2018-01-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Boyes, Christopher Gardner
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2018-01-11 ~ 2022-01-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

Period: 2017-11-14 ~ now
Company number: 11063099
Registered name
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED - now OC359652... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
7,068,398 GBP2024-02-29
7,068,398 GBP2023-02-28
Net Current Assets/Liabilities
-2,372,560 GBP2024-02-29
-2,260,895 GBP2023-02-28
Total Assets Less Current Liabilities
4,695,838 GBP2024-02-29
4,807,503 GBP2023-02-28
Creditors
Non-current
-3,355,002 GBP2024-02-29
-3,466,667 GBP2023-02-28
Net Assets/Liabilities
1,340,836 GBP2024-02-29
1,340,836 GBP2023-02-28
Equity
Called up share capital
920 GBP2024-02-29
1,000 GBP2023-02-28
Share premium
1,384,530 GBP2024-02-29
1,384,530 GBP2023-02-28
Capital redemption reserve
80 GBP2024-02-29
Retained earnings (accumulated losses)
-44,694 GBP2024-02-29
-44,694 GBP2023-02-28
Equity
1,340,836 GBP2024-02-29
1,340,836 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
7,068,398 GBP2023-02-28
Investments in Group Undertakings
7,068,398 GBP2024-02-29
7,068,398 GBP2023-02-28
Amounts owed to group undertakings
Current
824,352 GBP2024-02-29
639,227 GBP2023-02-28
Other Creditors
Current
1,548,208 GBP2024-02-29
1,621,668 GBP2023-02-28
Non-current
3,355,002 GBP2024-02-29
3,466,667 GBP2023-02-28

Related profiles found in government register
  • NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
    Info
    Registered number 11063099
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley BD21 4AF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
    S
    Registered number 11063099
    Lumbrook Mills, Westercroft Lane, Halifax, England, HX3 7TY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN ESCALATOR INSTALLATIONS LIMITED
    - now 03878524 OC359652... (more)
    NORTHERN INSTALLATIONS CP LIMITED
    - 2018-03-26 03878524 11537828... (more)
    NORTHERN INSTALLATIONS LIMITED - 2010-11-03
    E C TRANS-CO. LIMITED - 2000-01-07
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.