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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
    Pearson, Thomas Anthony
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Pearson
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharif, Louise Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Thomas William
    Director born in September 1999
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Thomas William Pearson
    Born in September 1999
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGH 2023 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,150,810 GBP2023-12-31
Fixed Assets
11,150,810 GBP2023-12-31
Creditors
-1,470,200 GBP2023-12-31
Net Current Assets/Liabilities
-1,470,200 GBP2023-12-31
Total Assets Less Current Liabilities
9,680,610 GBP2023-12-31
Net Assets/Liabilities
9,680,610 GBP2023-12-31
Equity
Called up share capital
1,063,000 GBP2023-12-31
1,063,000 GBP2023-03-16
Average Number of Employees
22023-03-17 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
11,150,810 GBP2023-12-31
Investments in Subsidiaries
11,150,810 GBP2023-12-31
Amounts owed to group undertakings
Current
470,200 GBP2023-12-31
Creditors
Current
1,470,200 GBP2023-12-31

Related profiles found in government register
  • NGH 2023 LIMITED
    Info
    Registered number 14738134
    icon of addressNene House Station Road, Watford Village, Northampton NN6 7XN
    Private Limited Company incorporated on 2023-03-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • NGH2023 LIMITED
    S
    Registered number missing
    icon of addressNene House, Station Road, Watford, Northampton, England, NN6 7XN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 783AA PLC - 2014-11-05
    NENE GROUP HOLDINGS PLC - 2023-03-21
    icon of addressNene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,239 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.