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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Hira, Sakao
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Teck, Lim
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Takashima, Shigemitsu
    Born in June 1935
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-08-17
    OF - Director → CIF 0
  • 4
    Ueno, Hiroaki
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Sumida, Masaru
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Ueno, Kazuo
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1997-04-28
    OF - Director → CIF 0
  • 7
    Ibuki, Michio
    Born in September 1938
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1995-06-07
    OF - Director → CIF 0
  • 8
    Sasamura, Takakazu
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Tanino, Kozo
    Born in August 1939
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Nagasaka, Atsushi
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-01-26
    OF - Director → CIF 0
    2020-01-16 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Suenaga, Hiroyoshi
    Born in January 1945
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1995-06-07
    OF - Director → CIF 0
  • 12
    Chow, Kwan Cheong
    Born in December 1952
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Jones, William Alan
    Born in July 1941
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, William Alan
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 14
    Matsuura, Makoto
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Mure, Shoichi
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Miyashita, Katsuo
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1997-04-28
    OF - Director → CIF 0
  • 17
    Iwamura, Minoru
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 18
    Ganeshanathan, Janardan
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2021-08-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Denness, Colin John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Kimura, Takeshi
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2007-06-30
    OF - Director → CIF 0
    Kimura, Takeshi
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Sakamoto, Susumu
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Bleathman, Charles Richard
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 23
    Fujita, Tetsuro
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Tongu, Tatsuya
    Born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-01-01
    OF - Director → CIF 0
  • 25
    Sandman, Jane
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 26
    Yamane, Yoshiki
    Born in February 1950
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Doganturk, Hasan Safa
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    DogantÜrk, Hasan Safa
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 28
    Fujishima, Teruyoshi
    Born in February 1940
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-03-24
    OF - Director → CIF 0
    1999-11-09 ~ 2001-07-12
    OF - Director → CIF 0
  • 29
    Yamada, Mitsuo
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Okude, Yoshitaka
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Sawada, Takeshi
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 32
    Kema, Kozo
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1995-06-07
    OF - Director → CIF 0
  • 33
    Hagihara, Seiichiro
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2021-01-01
    OF - Director → CIF 0
  • 34
    Xu, Jie
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 35
    Tiew, Ming Heng
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 36
    Nishikawa, Shigeo
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Sakaguchi, Norborv
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 38
    Kubo, Rikio
    Born in February 1934
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Director → CIF 0
    1992-08-17 ~ 1995-06-07
    OF - Director → CIF 0
    Kubo, Rikio
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-08-17
    OF - Secretary → CIF 0
  • 39
    Amano, Shojiro
    Born in January 1943
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-11-09
    OF - Director → CIF 0
    2001-07-12 ~ 2002-09-18
    OF - Director → CIF 0
  • 40
    Hanaoka, Hiroshi
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Npae Gmbh, 320370, Vitalisstrasse 114, Koln, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-10-04 ~ 1991-10-17
    OF - Nominee Secretary → CIF 0
  • 43
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-10-04 ~ 1991-10-17
    OF - Nominee Director → CIF 0
  • 44
    NIPPON PAINT (EUROPE) LTD. - now 02398802
    REFAL 234 LIMITED - 1989-11-24
    Np Automotive Coatings (europe) Ltd, Radway Road, Britannia Trade Park, Swindon, Wiltshire, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIPPON PAINT AUTOMOTIVE (UK) LIMITED

Period: 2021-03-16 ~ now
Company number: 02651443
Registered names
NIPPON PAINT AUTOMOTIVE (UK) LIMITED - now
NBC (UK) LTD - 1995-06-08
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Cost of Sales
-21,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
38,000 GBP2024-12-31
38,000 GBP2023-12-31
38,000 GBP2022-12-31
Retained earnings (accumulated losses)
-31,000 GBP2024-12-31
-30,000 GBP2023-12-31
-31,000 GBP2022-12-31
Equity
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,000 GBP2023-12-31
Plant and equipment
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,000 GBP2024-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
6,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,100,000 shares2024-12-31
38,100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • NIPPON PAINT AUTOMOTIVE (UK) LIMITED
    Info
    N P AUTOMOTIVE COATINGS (EUROPE) LIMITED - 2021-03-16
    NBC (UK) LTD - 2021-03-16
    EVENCROWN SERVICES LIMITED - 2021-03-16
    Registered number 02651443
    Britannia Trade Park, Radway Road, Swindon, Wiltshire SN3 4ND
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.