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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
    Calderwood, Ian
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Ian Calderwood
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2024-07-23 ~ 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
    Hart, George
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mr George Hart
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2024-07-23 ~ 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
parent relation
Company in focus

NHC HOLDINGS (NE) LIMITED

Period: 2024-07-23 ~ now
Company number: 15853765
Registered name
NHC HOLDINGS (NE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,115,304 GBP2025-05-31
Debtors
102 GBP2025-05-31
Cash at bank and in hand
596 GBP2025-05-31
Current Assets
698 GBP2025-05-31
Net Current Assets/Liabilities
-565,202 GBP2025-05-31
Total Assets Less Current Liabilities
1,550,102 GBP2025-05-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2025-05-31
Net Assets/Liabilities
1,400,102 GBP2025-05-31
Equity
Called up share capital
102 GBP2025-05-31
Share premium
1,400,000 GBP2025-05-31
Equity
1,400,102 GBP2025-05-31
Average Number of Employees
22024-07-23 ~ 2025-05-31
Other Debtors
Amounts falling due within one year, Current
102 GBP2025-05-31
Amounts owed to group undertakings
Current
515,900 GBP2025-05-31
Other Creditors
Current
50,000 GBP2025-05-31
Creditors
Current
565,900 GBP2025-05-31
Other Creditors
Non-current
150,000 GBP2025-05-31

Related profiles found in government register
  • NHC HOLDINGS (NE) LIMITED
    Info
    Registered number 15853765
    37 Atley Business Park, Cramlington NE23 1WP
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • NHC HOLDINGS (NE) LIMITED
    S
    Registered number 15853765
    37, Atley Business Park, Cramlington, England, NE23 1WP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NHC HOLDINGS (NE) LIMITED
    S
    Registered number 15853765
    37, Atley Business Park, Cramlington, Northumberland, United Kingdom, NE23 1WP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUK DISTRIBUTION LTD
    06880754 07256010
    37 Atley Business Park, Cramlington, Northumberland, England
    Active Corporate (12 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ICCS HOLDINGS LIMITED
    10015707
    37 Atley Business Park, Cramlington, Northumberland, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.