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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 2
  • 1
    Beck, Leon
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Leon Beck
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2023-05-22 ~ 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
    Amitrano, Sam
    Born in December 1994
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Sam Amitrano
    Born in December 1994
    Individual (9 offsprings)
    Person with significant control
    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

Period: 2023-05-22 ~ now
Company number: 14885320
Registered name
ONE NORTHERN GROUP HOLDINGS LTD - now
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

Related profiles found in government register
  • ONE NORTHERN GROUP HOLDINGS LTD
    Info
    Registered number 14885320
    Unit 2 Riverside Court, Huddersfield Road, Delph OL3 5FZ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
  • ONE NORTHERN GROUP HOLDINGS LTD
    S
    Registered number 14885320
    Unit 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
    Unit 2, Riverside Court, Huddersfield Road, Delph, England, OL3 5FZ
    Limited Compsny in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONE NORTHERN BUILD LTD
    - now 14885649
    ONE NORTHERN AFFORDABLE HOUSING LTD
    - 2025-11-25 14885649
    Unit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONE NORTHERN CONSTRUCTION LTD
    14885701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ONE NORTHERN FACILITIES MANAGEMENT LTD
    15162950
    Unit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ 2026-04-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.