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 8
  • 1
    Evans, Ronald Peter
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathan Clinton
    Manager born in August 1956
    Individual (640 offsprings)
    Officer
    1997-09-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Kemp, Roger Stephen
    Co Secretary born in July 1947
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Roger Stephen Kemp
    Born in July 1947
    Individual (13 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
    2016-04-06 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kemp, Matthew Stephen
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    Lanworn, Andrew Philip
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Sumner, Philip John
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
    Sumner, Philip John
    Director
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Sumner, Janet Madeleine
    Teacher born in September 1948
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2001-05-02
    OF - Director → CIF 0
  • 8
    FOCUS SB LIMITED - now 04113926
    MABLAW 420 LIMITED - 2001-03-09
    Focus Sb Ltd, Napier Road, St. Leonards-on-sea, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAPIER ROAD 1 LIMITED

Period: 2019-10-11 ~ 2020-10-13
Company number: 03434995
Registered names
NAPIER ROAD 1 LIMITED - Dissolved 12202532... (more)
Standard Industrial Classification
99999 - Dormant Company
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
2 GBP2019-09-30
2 GBP2018-09-30
Net Assets/Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30

  • NAPIER ROAD 1 LIMITED
    Info
    SUSSEX BRASSWARE LIMITED - 2019-10-11
    Registered number 03434995
    8 Five Acres, Kings Langley WD4 9JU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2020-10-13 (23 years). The status of the company number is Dissolved.
    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.