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 3
  • 1
    Latham, Nicholas Charles
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Dunmow, David Alan
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Unit C2, Breakspear Way, Hemel Hempstead, England
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Roden, Brian Wilson
    Director born in November 1947
    Individual
    Officer
    2006-12-01 ~ 2015-01-29
    OF - director → CIF 0
    Roden, Brian Wilson
    Individual
    Officer
    2006-12-01 ~ 2015-01-29
    OF - secretary → CIF 0
  • 2
    Campbell, Andrew Alexander Ernest
    Director born in July 1961
    Individual
    Officer
    2006-12-01 ~ 2007-01-03
    OF - director → CIF 0
    Campbell, Andrew Alexander Ernest
    Company Director born in July 1961
    Individual
    2006-01-17 ~ 2007-01-03
    OF - director → CIF 0
    Campbell, Andrew
    Individual
    Officer
    2006-01-17 ~ 2006-12-14
    OF - secretary → CIF 0
  • 3
    Mcbride, Robert Harmon
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2015-01-29
    OF - director → CIF 0
  • 4
    Knox, Graham Roy
    Director born in August 1966
    Individual
    Officer
    2006-12-01 ~ 2021-10-22
    OF - director → CIF 0
  • 5
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - secretary → CIF 0
  • 6
    Wilson, David
    Company Director born in June 1961
    Individual (172 offsprings)
    Officer
    2006-01-17 ~ 2007-01-03
    OF - director → CIF 0
    Wilson, David
    Sales Executive born in May 1961
    Individual (172 offsprings)
    Officer
    2007-01-03 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Elwood, Peter Norman
    Director born in August 1968
    Individual
    Officer
    2006-12-01 ~ 2021-10-22
    OF - director → CIF 0
  • 8
    SARCON (NO. 155) LIMITED
    24-28, Duncrue Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN HARDWOOD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • NORTHERN HARDWOOD LIMITED
    Info
    Registered number NI057833
    C/o Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast BT7 9AR
    Private Limited Company incorporated on 2006-01-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.