NORTHARD LTD

UK registered

Companies House number 04476868·5 UK shareholdings·3 ownership layers

NORTHARD LTD is a UK-registered corporate shareholder (Companies House number 04476868) and holds shares in 5 active UK companies, recorded across 5 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 3 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 3 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
5

Identity
UK company 04476868

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
1

PSC register agrees on
3 holdings

Company profile

Companies House profile of NORTHARD LTD

Shareholders

Shares held by NORTHARD LTD in 5 UK companies

Ownership chain

2 companies across 3 layers beneath NORTHARD LTD

Official record

Companies House record 04476868

Shareholdings

Every company NORTHARD LTD appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Share class	Shares	% of class	% of capital	Total % of capital	As of
WOODFORD BROADWAY LIMITED13397600	Active	ORDINARY	50	50.00%	50.00%	50.00%	2022-05-13
DIGBY ROAD LIMITED09302589	Active	ORDINARY	32	33.33%	33.33%	33.33%	2023-11-10
GRANGE WALSALL LTD12091512	Active	ORDINARY	50	33.33%	33.33%	33.33%	2021-07-10
THE BLETCHLEY PARK THREE LIMITED ▼12765730	Active	ORDINARY SHARES	10	33.33%	33.33%	33.33%	2021-07-23
GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED02297947	Active	ORDINARY	1				2022-08-11

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

THE BLETCHLEY PARK THREE LIMITED12765730
- BLETCHLEY PARK HOLDINGS LIMITED12775417 ORDINARY · 25.00%
  - BPP CANTEEN LTD13054537 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as NORTHARD LTD:

MDM ESTATES LIMITED03813866 2 shared holdings
VENTUREPRO LIMITED02916732 1 shared holding
GOODSHIP INVESTMENTS LIMITED07461984 1 shared holding
GENERAL PROJECTS RE LIMITED09310714 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

WHISTL UK LIMITED04417047 5 UK holdings
IRSHAAD EBRAHIM LIMITED04418143 5 UK holdings
RESONANCE LIMITED04418625 5 UK holdings
OAKWOOD PROPERTIES (CHESHIRE) LTD04432273 5 UK holdings
N J S GROUP LIMITED04475764 5 UK holdings
PROJECT FINANCE LIMITED04491940 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.