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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 3
  • 1
    Garden, Lee Anthony
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Garden
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
    Lewis, Karl
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John Alexander
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Mr John Alexander Campbell
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
Ceased 2
  • 1
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Recardo Patrick
    Born in April 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Howitt, Adam Ross
    Director born in December 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTH GROUP HOLDINGS LIMITED

Previous name
DUNHAM MASSEY INVESTMENT GROUP NO6 LTD - 2025-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
8,759,291 GBP2024-10-31
0 GBP2024-02-28
Debtors
50,100 GBP2024-10-31
0 GBP2024-02-28
Cash at bank and in hand
150 GBP2024-10-31
0 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-10-31
0 GBP2024-02-28
0 GBP2023-02-05
Retained earnings (accumulated losses)
6,277,746 GBP2024-10-31
0 GBP2024-02-28
0 GBP2023-02-05
Profit/Loss
6,277,746 GBP2024-02-29 ~ 2024-10-31
0 GBP2023-02-06 ~ 2024-02-28
Issue of Equity Instruments
0 GBP2023-02-06 ~ 2024-02-28
Equity
6,277,846 GBP2024-10-31
0 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2024-10-31
02023-02-06 ~ 2024-02-28
Wages/Salaries
0 GBP2024-02-29 ~ 2024-10-31
0 GBP2023-02-06 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-29 ~ 2024-10-31
0 GBP2023-02-06 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
0 GBP2024-02-29 ~ 2024-10-31
0 GBP2023-02-06 ~ 2024-02-28
Investments in Subsidiaries
8,759,291 GBP2024-10-31
0 GBP2024-02-28
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2024-02-28
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2024-02-28
Other Debtors
Current
50,100 GBP2024-10-31
0 GBP2024-02-28
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2024-02-28
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2024-02-28
Other Creditors
Current
0 GBP2024-10-31
0 GBP2024-02-28
Creditors
Current
1,991,695 GBP2024-10-31
0 GBP2024-02-28
Other Remaining Borrowings
Non-current
540,000 GBP2024-10-31
0 GBP2024-02-28

Related profiles found in government register
  • NORTH GROUP HOLDINGS LIMITED
    Info
    DUNHAM MASSEY INVESTMENT GROUP NO6 LTD - 2025-01-30
    Registered number 14641551
    icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear NE1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NORTH GROUP HOLDINGS LIMITED
    S
    Registered number 14641551
    icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    718,014 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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