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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
Active 2
  • 1
    Goodwin, Jeremy Guy
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Guy Goodwin
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    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
  • 2
    Goodwin, Ben Peter Andrew
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Ben Peter Andrew Goodwin
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    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
parent relation
Company in focus

NHG GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,450,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Debtors
Current
76,555 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
579,189 GBP2024-12-31
472,296 GBP2023-12-31
Current Assets
655,744 GBP2024-12-31
472,396 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-628,646 GBP2024-12-31
Net Current Assets/Liabilities
27,098 GBP2024-12-31
-553,156 GBP2023-12-31
Total Assets Less Current Liabilities
3,477,098 GBP2024-12-31
2,896,844 GBP2023-12-31
Net Assets/Liabilities
3,477,098 GBP2024-12-31
2,896,844 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,476,998 GBP2024-12-31
2,896,744 GBP2023-12-31
Equity
3,477,098 GBP2024-12-31
2,896,844 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,455 GBP2024-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Cash and Cash Equivalents
579,189 GBP2024-12-31
472,296 GBP2023-12-31
Amounts owed to group undertakings
Current
72,926 GBP2023-12-31
Corporation Tax Payable
Current
1,830 GBP2024-12-31
967 GBP2023-12-31
Other Creditors
Current
626,816 GBP2024-12-31
951,659 GBP2023-12-31
Creditors
Current
628,646 GBP2024-12-31
1,025,552 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NHG GROUP LIMITED
    Info
    Registered number 13193062
    icon of address4 Eagle House, Cranleigh Close, Sanderstead, Surrey CR2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • NHG GROUP LIMITED
    S
    Registered number 13193062
    icon of address4 Eagle House, Cranleigh Close, Sanderstead, Surrey, United Kingdom, CR2 9LH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURKFAME LIMITED - 1981-12-31
    icon of address4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,886,909 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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