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 9
  • 1
    Boyes, Christopher Gardner
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2018-01-11 ~ 2019-11-04
    OF - Director → CIF 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
    Nichol, Michelle
    Individual (2 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Hartley, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 6
    Judson, Gareth Andrew
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2019-11-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 8
    Johnson, Kevin Michael
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Johnson
    Born in December 1966
    Individual (18 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
  • 9
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 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 OC359652... (more)
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
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
7,068,398 GBP2025-02-28
7,068,398 GBP2024-02-29
Fixed Assets
7,068,398 GBP2025-02-28
7,068,398 GBP2024-02-29
Net Current Assets/Liabilities
-5,734,176 GBP2025-02-28
-2,372,560 GBP2024-02-29
Total Assets Less Current Liabilities
1,334,222 GBP2025-02-28
4,695,838 GBP2024-02-29
Net Assets/Liabilities
1,334,222 GBP2025-02-28
1,340,836 GBP2024-02-29
Equity
Called up share capital
920 GBP2025-02-28
920 GBP2024-02-29
1,000 GBP2023-02-28
Share premium
1,384,530 GBP2025-02-28
1,384,530 GBP2024-02-29
1,384,530 GBP2023-02-28
Capital redemption reserve
80 GBP2025-02-28
80 GBP2024-02-29
Retained earnings (accumulated losses)
-51,308 GBP2025-02-28
-44,694 GBP2024-02-29
-44,694 GBP2023-02-28
Equity
1,334,222 GBP2025-02-28
1,340,836 GBP2024-02-29
1,340,836 GBP2023-02-28
Issue of Equity Instruments
Called up share capital
-80 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
-80 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-6,614 GBP2024-03-01 ~ 2025-02-28
80 GBP2023-03-01 ~ 2024-02-29
Retained earnings (accumulated losses)
-6,614 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
702024-03-01 ~ 2025-02-28
522023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
7,068,398 GBP2024-02-29
Investments in Group Undertakings
7,068,398 GBP2025-02-28
7,068,398 GBP2024-02-29
Amounts owed to group undertakings
Current
1,025,250 GBP2025-02-28
824,352 GBP2024-02-29
Other Creditors
Current
4,704,426 GBP2025-02-28
1,548,208 GBP2024-02-29
Accrued Liabilities
Current
4,500 GBP2025-02-28
Other Creditors
Non-current
3,355,002 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-6,614 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
-6,614 GBP2024-03-01 ~ 2025-02-28

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.