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
    Lee, Steven James
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Stirling, Charles Blades
    Director born in January 1952
    Individual (11 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
    Mr Charles Blades Stirling
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N2 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • N2 GROUP HOLDINGS LIMITED
    Info
    Registered number 16283012
    Unit C John Tate Road, Foxholes Business Park, Hertford SG13 7DT
    Private Limited Company incorporated on 2025-02-28 (3 months). The company status is Active.
    CIF 0
  • N2 GROUP HOLDINGS LIMITED
    S
    Registered number 16283012
    Unit C, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C John Tate Road, Foxholes Business Park, Hertford, England
    Corporate (6 parents)
    Person with significant control
    2025-03-10 ~ 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
  • 2
    Unit C John Tate Road, Foxholes Business Park, Hertford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,157 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.