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 5
  • 1
    Simpson, Mark Nicholas
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ingleson, Mark Douglas
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Herrem, Lars Sigve
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Paul Jonathan
    Chief Executive born in December 1960
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Geoffrey Mark
    Chair Person born in June 1961
    Individual (25 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Douglas Ingleson
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2021-11-25 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NWGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NWGH HOLDINGS LIMITED
    Info
    Registered number 13765215
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AF
    Private Limited Company incorporated on 2021-11-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NWGH HOLDINGS LIMITED
    S
    Registered number 13765215
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF
    Private Limited Company in England And Wales, England
    CIF 1
  • NWGH HOLDINGS LTD
    S
    Registered number 13765215
    Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NWGH HOLDINGS LTD
    S
    Registered number 13765215
    Lloyds Court, 78, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6AF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORHAM HOUSE 1112 LIMITED - 2007-05-15
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    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
Ceased 2
  • 1
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-30 ~ 2023-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ 2023-04-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.