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
6
- 1
Solberg, Christian
Born in January 1985Individual (1 offspring)Officer2024-11-08 ~ nowOF - Director → CIF 0 - 2
Simmons, Paul
Born in April 1967Individual (10 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 3
Sitte, Moritz
Born in December 1985Individual (1 offspring)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 4
Mr Daniel Georg Ek
Born in February 1983Individual (2 offsprings)Person with significant control2025-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bates-kawachi, Jonathan Edward
Born in November 1975Individual (7 offsprings)Officer2023-08-18 ~ nowOF - Director → CIF 0Jonathan Edward Bates-kawachi
Born in November 1975Individual (7 offsprings)Person with significant control2023-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Penny, Duncan John
Born in February 1963Individual (9 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0
Ceased
1
- KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16DERRINGTONS LIMITED - 2022-03-15Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2023-10-02 ~ 2024-09-04PE - Secretary → CIF 0
Company in focus
N INDUSTRIES GROUP LIMITED
Previous name
- N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
205,664 GBP2024-08-31
Creditors
Amounts falling due within one year
-11,380 GBP2024-08-31
Net Current Assets/Liabilities
194,284 GBP2024-08-31
Total Assets Less Current Liabilities
194,284 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,690 GBP2024-08-31
Net Assets/Liabilities
191,594 GBP2024-08-31
Equity
191,594 GBP2024-08-31
Average Number of Employees
12023-08-18 ~ 2024-08-31
Related profiles found in government register
N INDUSTRIES GROUP LIMITED
InfoN INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08Registered number 15082456The Thames Suite 133 Creek Road, Greenwich, London SE8 3BUPRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0N INDUSTRIES GROUP LIMITED
SRegistered number missing133, The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom, SE8 3BUPrivate Limited CompanyCIF 1N INDUSTRIES GROUP LIMITED
SRegistered number missingThe Thames Suite 133 Creek Road, Creek Road, Greenwich, London, England, SE8 3BUPrivate Limited CompanyCIF 2N INDUSTRIES GROUP LIMITED
SRegistered number missingThe Thames Suite, 133 Creek Road, Greenwich, London, United Kingdom, SE8 3BUPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
Active
5
- 1Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)3,184,643 GBP2024-10-31Person with significant control2025-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 11, Bingswood Ind. Est, Whaley Bridge, High PeakActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)837,207 GBP2024-09-30Person with significant control2025-02-18 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 3LAUNCHCATCH LIMITED - 1993-01-27Unit 11, Bingswood Industrial Estate, Whaley Bridge High Peak, CheshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,458,428 GBP2024-12-31Person with significant control2025-04-03 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4The Thames Suite 133 Creek Road, Greenwich, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
TERMATE LIMITED
- nowOther registered number: 06720857ENCOMPASS GROUP LIMITED - 2023-11-06Related registration: 06720857TER-MATE LIMITED - 2009-04-30Related registration: 06720857Leone Works, John Street, New Basford, NottinghamActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,260,195 GBP2024-10-31Person with significant control2025-03-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.