logo
explain how to read the page

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 15
  • 1
    Osler, Michael
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Shepherd, Margaret
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2004-12-01
    OF - Director → CIF 0
    2009-04-15 ~ 2010-05-05
    OF - Director → CIF 0
    Shepherd, Margaret
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Cotton, Roger Howard
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2010-05-05 ~ 2020-11-13
    OF - Director → CIF 0
    Cotton, Roger Howard
    Individual (12 offsprings)
    Officer
    2010-05-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Francis, Jason Lee
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Portsmouth, Susan Sara
    Individual (10 offsprings)
    Officer
    2007-02-09 ~ 2010-05-05
    OF - Secretary → CIF 0
    2011-02-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 6
    Camm, Dean Norman
    Born in April 1960
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Wilkinson, Neville Paul
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Cotton, Nicholas David
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2010-05-05 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Nick David Cotton
    Born in October 1976
    Individual (20 offsprings)
    Person with significant control
    2016-10-28 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 9
    Devey, Helen
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 10
    Kipping, Richard Donald
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Richardson, Susan Marie
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 12
    Smalley, Michael John
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 13
    James, Matthew Nigel
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-30 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 15
    DIGITAL EXCHANGE LIMITED
    - now 03098563 03262761
    DIGITAL EXCHANGE (YORKSHIRE) LIMITED - 2010-04-17
    REGIONFORM LIMITED - 1995-10-23
    President Park, President Way, Sheffield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPIER IT GROUP LIMITED

Period: 2008-11-19 ~ 2026-03-03
Company number: 03271560
Registered names
NAPIER IT GROUP LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
12,191 GBP2024-03-31
12,191 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,854 GBP2024-03-31
-7,854 GBP2023-03-31
Net Current Assets/Liabilities
4,337 GBP2024-03-31
4,337 GBP2023-03-31
Equity
Called up share capital
60,005 GBP2024-03-31
60,005 GBP2023-03-31
Retained earnings (accumulated losses)
-55,668 GBP2024-03-31
-55,668 GBP2023-03-31
Equity
4,337 GBP2024-03-31
4,337 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
12,191 GBP2024-03-31
Current
12,191 GBP2023-03-31
Amounts owed to group undertakings
Current
5,911 GBP2024-03-31
5,911 GBP2023-03-31
Other Creditors
Current
1,943 GBP2024-03-31
1,943 GBP2023-03-31
Creditors
Current
7,854 GBP2024-03-31
7,854 GBP2023-03-31

  • NAPIER IT GROUP LIMITED
    Info
    HOLBROOK IT GROUP LIMITED - 2008-11-19
    HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED - 2008-11-19
    Registered number 03271560
    Unit 7 Edmund Road Business Centre, Sheffield S2 4ED
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 and dissolved on 2026-03-03 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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