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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
    Beck, Leon
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Leon Beck
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
    Amitrano, Sam
    Born in December 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Sam Amitrano
    Born in December 1994
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
parent relation
Company in focus

ONE NORTHERN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Brief company account
Current Assets
100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2024-05-31
Equity
100 GBP2024-05-31

Related profiles found in government register
  • ONE NORTHERN GROUP HOLDINGS LTD
    Info
    Registered number 14885320
    icon of addressUnit 2 Riverside Court, Huddersfield Road, Delph OL3 5FZ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ONE NORTHERN GROUP HOLDINGS LTD
    S
    Registered number 14885320
    icon of addressUnit 2, Riverside Court, Huddersfield Road, Delph, England, OL3 5FZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • ONE NORTHERN GROUP HOLDINGS LTD
    S
    Registered number 14885320
    icon of addressUnit 2, Riverside Court, Huddersfield Road, Delph, England, OL3 5FZ
    Limited Compsny in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,811 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
    icon of addressUnit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,247 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.