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 0
  • Not found in our database.
parent relation
Company in focus

NORTHERN FORMATIONS LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Caidan House, Canal Road, Timperley, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2003-07-23 ~ now
    CIF 52 - Secretary → ME
  • 2
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2003-06-02 ~ now
    CIF 53 - Secretary → ME
  • 3
    Gostin Building, 32-36 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-08-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    324 Manchester Road, West Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 59
  • 1
    BANANA DIGITAL LIMITED - 2009-06-22
    20 Hogshill Street, Beaminster, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2003-04-14 ~ 2005-10-16
    CIF 56 - Secretary → ME
  • 2
    193a Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,258 GBP2023-10-31
    Officer
    2003-10-06 ~ 2007-09-01
    CIF 50 - Secretary → ME
  • 3
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2007-03-29 ~ 2007-06-20
    CIF 12 - Secretary → ME
  • 4
    James House, 312 Ripponden Road, Oldham, England
    Active Corporate (1 parent)
    Officer
    2004-04-21 ~ 2011-04-21
    CIF 38 - Secretary → ME
  • 5
    3 Badger Close, Hawk Green, Marple, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-09-17
    CIF 5 - Secretary → ME
  • 6
    111 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ 2005-08-31
    CIF 36 - Secretary → ME
  • 7
    Suite 2 Aus-bore House, 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ 2009-01-01
    CIF 17 - Secretary → ME
    2003-03-07 ~ 2004-02-12
    CIF 10 - Secretary → ME
  • 8
    1 Green Courts, Green Walk, Bowdon, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,216 GBP2021-03-30
    Officer
    2007-03-05 ~ 2007-03-27
    CIF 14 - Secretary → ME
  • 9
    24 The Cross, Lymm, Cheshire, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -1,144,977 GBP2024-03-31
    Officer
    2004-03-03 ~ 2004-08-25
    CIF 44 - Secretary → ME
  • 10
    Shaftesbury Wines, 57 High Street, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    81,934 GBP2024-02-29
    Officer
    2004-02-17 ~ 2008-01-24
    CIF 45 - Secretary → ME
  • 11
    CATERING CONNECTION LIMITED - 2003-11-18
    Catering Connection Ltd, Unit 2 Norbury Court, 7 Welcomb Street City Works, Openshaw, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    74,052 GBP2015-03-31
    Officer
    2004-11-30 ~ 2009-06-18
    CIF 1 - Secretary → ME
  • 12
    COFFEE CENTRO LIMITED - 2007-05-04
    30 Staveleigh Mall, The Ladysmith Centre, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2007-08-01
    CIF 15 - Secretary → ME
  • 13
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-06-21
    CIF 9 - Secretary → ME
  • 14
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,569 GBP2023-12-31
    Officer
    2005-12-31 ~ 2007-01-01
    CIF 28 - Secretary → ME
  • 15
    8 Warren Road, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-11-03
    CIF 32 - Secretary → ME
  • 16
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ 2008-10-14
    CIF 3 - Secretary → ME
  • 17
    St. George's House, 215 - 219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,998 GBP2017-03-31
    Officer
    2006-03-30 ~ 2008-02-20
    CIF 25 - Secretary → ME
  • 18
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-02-21 ~ 2004-04-07
    CIF 58 - Secretary → ME
  • 19
    DYNAMIS SECURITY SOLUTIONS LIMITED - 2010-06-14
    2 Exeter Close, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,955 GBP2023-07-31
    Officer
    2006-02-16 ~ 2008-02-22
    CIF 26 - Secretary → ME
  • 20
    BILLS CUTTER-DIRECT LIMITED - 2007-04-05
    Corn Mill, Weir Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2006-07-24
    CIF 4 - Secretary → ME
  • 21
    102 Oldham Street, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    154,037 GBP2024-02-29
    Officer
    2004-04-06 ~ 2007-02-01
    CIF 40 - Secretary → ME
  • 22
    30 Westgate, Otley, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,845 GBP2021-08-31
    Officer
    2003-03-17 ~ 2009-10-21
    CIF 57 - Secretary → ME
  • 23
    34 Oldfield Drive, Vicars Cross, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2009-11-01
    CIF 34 - Secretary → ME
  • 24
    L & M Business Park, Norman Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-08 ~ 2006-05-31
    CIF 37 - Director → ME
  • 25
    4385, 05345093: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2005-01-27 ~ 2005-09-13
    CIF 33 - Secretary → ME
  • 26
    Lindwaylane Farm, Lindway Lane, Brackenfield Alfreton, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    160,006 GBP2023-12-31
    Officer
    2003-11-20 ~ 2004-11-18
    CIF 47 - Secretary → ME
  • 27
    18 Upton Drive, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-14 ~ 2004-03-01
    CIF 55 - Secretary → ME
  • 28
    15 Coronation Drive, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 16 - Secretary → ME
  • 29
    Yew Tree House High Street, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-07-14
    CIF 42 - Secretary → ME
  • 30
    85 Princes Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ 2007-07-01
    CIF 22 - Secretary → ME
  • 31
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2006-11-14 ~ 2006-11-23
    CIF 19 - Secretary → ME
  • 32
    Maple House, 23 Watergate Row, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,445 GBP2024-06-30
    Officer
    2003-10-22 ~ 2009-10-01
    CIF 49 - Secretary → ME
  • 33
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2017-03-29
    Officer
    2007-06-29 ~ 2007-10-19
    CIF 11 - Secretary → ME
  • 34
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2023-08-31
    Officer
    2003-08-08 ~ 2010-04-23
    CIF 51 - Secretary → ME
  • 35
    Great Oak Farm, Mag Lane, Lymm, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -491,404 GBP2018-11-30
    Officer
    2005-11-21 ~ 2009-09-01
    CIF 29 - Secretary → ME
  • 36
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-02-24
    CIF 64 - Secretary → ME
  • 37
    Brynford House, 21 Brynford Street, Holywell, Flintshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,902 GBP2017-08-31
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 35 - Secretary → ME
  • 38
    38 The Willows, Oxspring, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-04-20
    CIF 60 - Secretary → ME
  • 39
    City View House 5 Union Street, Ardwick, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -334,881 GBP2023-12-31
    Officer
    2005-08-24 ~ 2008-08-01
    CIF 31 - Secretary → ME
  • 40
    ROBERTSON FOX COACHING LTD - 2015-04-01
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,107 GBP2024-06-30
    Officer
    2006-02-10 ~ 2007-09-18
    CIF 27 - Secretary → ME
  • 41
    32 Stamford Street, Altrincham, Cheshire, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-09-25
    CIF 39 - Secretary → ME
  • 42
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    526 GBP2024-04-30
    Officer
    2003-11-13 ~ 2014-11-14
    CIF 48 - Secretary → ME
  • 43
    SECURICORP CONSTRUCTION LIMITED - 2007-05-02
    21 Greenbank Road, Marple Bridge, Stockport, Cheshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,727 GBP2015-10-31
    Officer
    2006-10-20 ~ 2008-09-01
    CIF 20 - Secretary → ME
  • 44
    521 Parrswood Road, Didsbury Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2006-05-11
    CIF 30 - Secretary → ME
  • 45
    323 Chapel Lane New Longton, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,402 GBP2023-12-31
    Officer
    2004-11-01 ~ 2009-11-17
    CIF 2 - Secretary → ME
  • 46
    Meadow Barn Norley Lane, Crowton, Northwich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    374,117 GBP2024-04-30
    Officer
    2004-03-08 ~ 2005-03-08
    CIF 43 - Secretary → ME
  • 47
    Michael Bond, 4 Station Road, Reddish, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-17 ~ 2010-04-21
    CIF 61 - Secretary → ME
  • 48
    Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2009-11-17
    CIF 13 - Secretary → ME
  • 49
    2 Pendlebury Road, Gatley, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-03-31
    CIF 41 - Secretary → ME
  • 50
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 46 - Secretary → ME
  • 51
    33 Scholars Green Lane, Lymm, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,825 GBP2024-03-31
    Officer
    2004-02-10 ~ 2021-02-19
    CIF 62 - Secretary → ME
  • 52
    32 Quayside Mews, Lymm, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,764 GBP2024-03-31
    Officer
    2003-01-06 ~ 2021-02-19
    CIF 6 - Secretary → ME
  • 53
    The Mills, Canal Street, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2006-01-03 ~ 2008-05-20
    CIF 7 - Secretary → ME
  • 54
    190a Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,919 GBP2024-04-30
    Officer
    2006-04-05 ~ 2007-07-03
    CIF 23 - Secretary → ME
  • 55
    6 Westwood Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,545 GBP2016-04-30
    Officer
    2006-04-05 ~ 2007-07-03
    CIF 24 - Secretary → ME
  • 56
    TYREXPRESS PLC - 2007-11-22
    TYRE XPRESS PLC - 2003-11-17
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-05-12 ~ 2009-10-04
    CIF 54 - Secretary → ME
  • 57
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 21 - Secretary → ME
  • 58
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-03-20
    CIF 8 - Secretary → ME
  • 59
    6 Hatherlow, Romiley, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,643 GBP2021-10-31
    Officer
    2004-10-06 ~ 2010-10-29
    CIF 59 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.