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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
Active 2
  • 1
    Hayes, Michael
    Born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Thomas Joseph
    Born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Nolan
    Born in December 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-01-17
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NCS OFFICE HOLDINGS LIMITED

Previous name
BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-23 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-23 ~ 2019-11-30
Equity
1 GBP2019-11-30

Related profiles found in government register
  • NCS OFFICE HOLDINGS LIMITED
    Info
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
    Registered number SC614527
    icon of address65 Rodney Street, Glasgow G4 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NCS OFFICE HOLDINGS LIMITED
    S
    Registered number 614527
    icon of address65, Rodney Street, Glasgow, Scotland, G4 9SQ
    Limited Company in Scotland
    CIF 1
  • NCS OFFICE HOLDINGS LIMITED
    S
    Registered number Sc614527
    icon of address65, Rodney Street, Glasgow, Scotland, G4 9SQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
    Limited Company in Sotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ACREBROOK LIMITED - 2001-08-01
    icon of address65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,225,346 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BKF SIXTY-SIX LIMITED - 2012-02-02
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED - 2019-01-24
    icon of address65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    NCS OFFICE SYSTEMS (SCOTLAND) LIMITED - 2001-06-15
    NCS PARAGON OFFICE SYSTEMS LIMITED - 2002-05-22
    icon of address65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
    icon of addressUnit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.