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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
    Riaz, Waqas
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Waqas Riaz
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ 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
  • 2
    Riaz, Farakh
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Farakh Riaz
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ 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
parent relation
Company in focus

NORTHWOLD HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,747,876 GBP2024-08-31
1,747,876 GBP2023-08-31
Cash at bank and in hand
15 GBP2023-08-31
Creditors
Current
32,534 GBP2024-08-31
39,918 GBP2023-08-31
Net Current Assets/Liabilities
-32,534 GBP2024-08-31
-39,903 GBP2023-08-31
Total Assets Less Current Liabilities
1,715,342 GBP2024-08-31
1,707,973 GBP2023-08-31
Creditors
Non-current
1,592,174 GBP2024-08-31
1,715,903 GBP2023-08-31
Net Assets/Liabilities
123,168 GBP2024-08-31
-7,930 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
123,068 GBP2024-08-31
-8,030 GBP2023-08-31
Equity
123,168 GBP2024-08-31
-7,930 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-08-24 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,747,876 GBP2023-08-31
Investments in Group Undertakings
1,747,876 GBP2024-08-31
1,747,876 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
32,020 GBP2024-08-31
31,835 GBP2023-08-31
Other Creditors
Current
514 GBP2024-08-31
8,083 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
747,319 GBP2024-08-31
786,670 GBP2023-08-31
Amounts owed to group undertakings
Non-current
474,993 GBP2024-08-31
397,593 GBP2023-08-31
Other Creditors
Non-current
369,862 GBP2024-08-31
531,640 GBP2023-08-31
Bank Borrowings
Secured
779,329 GBP2024-08-31
818,505 GBP2023-08-31

Related profiles found in government register
  • NORTHWOLD HEALTHCARE LIMITED
    Info
    Registered number 14315695
    icon of address3 Northwold Drive, Bolton, Lancashire BL1 5BH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-24 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • NORTHWOLD HEALTHCARE LIMITED
    S
    Registered number 14315695
    icon of address3, Northwold Drive, Bolton, England, BL1 5BH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address41 Old Town Lane, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    650,791 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - 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.