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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 4
  • 1
    Higgins, Olivia Mary
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Mark
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Roach, Mark
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
    Mark Roach
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, George
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    George Roberts
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Regan, Daniel
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Daniel Regan
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEORGE ROBERTS (NORTH WEST) TRUSTEE LIMITED

Period: 2024-01-24 ~ now
Company number: 15439538
Registered name
GEORGE ROBERTS (NORTH WEST) TRUSTEE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-24 ~ 2024-10-31
Fixed Assets - Investments
27,135,020 GBP2024-10-31
Fixed Assets
27,135,020 GBP2024-10-31
Creditors
Current
6,000,000 GBP2024-10-31
Net Current Assets/Liabilities
-6,000,000 GBP2024-10-31
Total Assets Less Current Liabilities
21,135,020 GBP2024-10-31
Creditors
Non-current
14,666,666 GBP2024-10-31
Net Assets/Liabilities
6,468,354 GBP2024-10-31
Equity
Retained earnings (accumulated losses)
6,468,354 GBP2024-10-31
Equity
6,468,354 GBP2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,468,354 GBP2024-01-24 ~ 2024-10-31
Comprehensive Income/Expense
6,468,354 GBP2024-01-24 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
27,135,020 GBP2024-10-31
Cost valuation
27,135,020 GBP2024-10-31
Investments in Group Undertakings
27,135,020 GBP2024-10-31
Other Creditors
Current
6,000,000 GBP2024-10-31
Non-current
14,666,666 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
6,468,354 GBP2024-01-24 ~ 2024-10-31

Related profiles found in government register
  • GEORGE ROBERTS (NORTH WEST) TRUSTEE LIMITED
    Info
    Registered number 15439538
    Unit D, Wakefield Road, Netherton, Merseyside L30 6TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • GEORGE ROBERTS (NORTH WEST) TRUSTEE LTD
    S
    Registered number 15439538
    Unit D, C/o George Roberts (north West) Limited, Wakefield Road, Netherton, Merseyside, United Kingdom, L30 6TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE ROBERTS (NORTH WEST) LIMITED
    - now 02728193
    HARPRING LIMITED - 1992-10-28
    Unit D Wakefield Road, Netherton, Liverpool, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.