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
    Owens, Leslie Peter
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Leslie Peter Owens
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2023-04-19 ~ 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
  • 2
    D'henin, Anita
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Owens, Eileen Clare
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Phillip
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Elisher
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTHGATE GROUP CHESTER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
102 GBP2023-12-31
Net Current Assets/Liabilities
102 GBP2023-12-31
Net Assets/Liabilities
102 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102 GBP2023-12-31
Average Number of Employees
02023-04-19 ~ 2023-12-31

Related profiles found in government register
  • THE NORTHGATE GROUP CHESTER LIMITED
    Info
    Registered number 14815123
    39 Northgate Street, Chester CH1 2HQ
    Private Limited Company incorporated on 2023-04-19 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • THE NORTHGATE GROUP CHESTER LIMITED
    S
    Registered number 14815123
    39, Northgate Street, Chester, United Kingdom, CH1 2HQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAND NEW CO (319) LIMITED - 2006-08-14
    39 Northgate Street Northgate Street, Chester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -456,648 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    39 Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,424 GBP2023-12-31
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    39 Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-15 ~ 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.