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 7
  • 1
    Redmile, David William
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Briddock, Nathan John
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Lyne, Richard Leslie
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lisa
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Philip Michael Lyne
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Allen, Jamie Scott
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Oldale, Mark
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lyne, Graham John
    Company Director born in August 1956
    Individual
    Officer
    2021-06-17 ~ 2022-05-26
    OF - Director → CIF 0
    Lyne, Graham John
    Individual
    Officer
    2021-06-17 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Mr Richard Leslie Lyne
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2024-04-24 ~ 2025-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lyne, Philip Michael
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2024-04-24
    OF - Director → CIF 0
parent relation
Company in focus

NRC GROUP HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43341 - Painting
43390 - Other Building Completion And Finishing
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-06-30

Related profiles found in government register
  • NRC GROUP HOLDINGS LIMITED
    Info
    Registered number 13461693
    N R C House, Titterton Street, Sheffield S9 3TE
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NRC GROUP HOLDINGS LIMITED
    S
    Registered number 13461693
    Nrc House, Titterton Street, Sheffield, England, S9 3TE
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • N R C House, Titterton Street, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,729,121 GBP2023-04-30
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.