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 1
  • Johal, Navinder Singh
    Director born in August 1983
    Individual (16 offsprings)
    Officer
    2018-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Navinder Singh Johal
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Singh, Parminder
    Director born in November 1971
    Individual (87 offsprings)
    Officer
    2018-04-05 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Savage, Kevin Ronald
    Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Kaur, Narinder
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 4
    Bramley, Kirsty Louise
    Strategy & Hr Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Sage, James Emmet
    Solicitor born in March 1970
    Individual (8 offsprings)
    Officer
    2018-04-05 ~ 2018-04-06
    OF - Director → CIF 0
    Mr James Emmet Sage
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NG LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-04-30
Debtors
19,902 GBP2019-04-30
Creditors
Current
19,704 GBP2019-04-30
Net Current Assets/Liabilities
198 GBP2019-04-30
Total Assets Less Current Liabilities
200 GBP2019-04-30
Equity
Called up share capital
200 GBP2019-04-30
Equity
200 GBP2019-04-30
Average Number of Employees
62018-04-05 ~ 2019-04-30
Investments in Group Undertakings
Additions to investments
2 GBP2019-04-30
Cost valuation
2 GBP2019-04-30
Investments in Group Undertakings
2 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
19,902 GBP2019-04-30
Amounts owed to group undertakings
Current
2 GBP2019-04-30
Other Taxation & Social Security Payable
Current
19,702 GBP2019-04-30
Related profiles found in government register
  • NG LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 11293565
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2018-04-05 and dissolved on 2022-12-05 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • NG LOGISTICS HOLDINGS LIMITED
    S
    Registered number 11293565
    262a, High Street, West Bromwich, England, B70 8AQ
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,221 GBP2017-07-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2019-05-31 ~ 2019-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,612 GBP2020-07-31
    Person with significant control
    2019-04-30 ~ 2019-04-30
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    2019-04-30 ~ 2021-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.