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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
    Ince, Simon
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mr Simon Ince
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    2026-01-16 ~ 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
  • 2
    Miss Kelly Hughes
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2026-01-16 ~ 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

A1 GROUP HOLDINGS (NW) LTD

Period: 2026-02-06 ~ now
Company number: 16966948
Registered names
A1 GROUP HOLDINGS (NW) LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A1 GROUP HOLDINGS (NW) LTD
    Info
    A1 DRAINAGE SOLUTIONS (HOLDINGS) LTD - 2026-02-06
    Registered number 16966948
    9 Riverside Waters Meeting Road, Bolton, Lancashire BL1 8TU
    PRIVATE LIMITED COMPANY incorporated on 2026-01-16 (8 months). The status of the company number is Active.
    CIF 0
  • A1 GROUP HOLDINGS (NW) LTD
    S
    Registered number missing
    9 Riverside Waters Meeting Road, Riverside, Bolton, England, BL1 8TU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A1 DRAINAGE SOLUTIONS NW LTD
    - now 10496678
    A1 DRAINAGE NORTH WEST LTD - 2017-01-10
    9 Riverside, Waters Meeting Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    A1 LOGISTICS NW LTD
    13691117
    9 Riverside Waters Meeting Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    A1 RECYCLING AND RENEWABLES NW LTD
    14681566
    Unit 9 Riverside, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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.