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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 10
  • 1
    Mrs Suzanne Frances Burnett
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tickner, John Walter
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Watkins, Margaret Mary
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 4
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1999-03-09 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 5
    Daughtrey, Geoffrey Woodhouse
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Nigel John
    Solicitor born in November 1954
    Individual (32 offsprings)
    Officer
    1999-03-15 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Boudet-fenouillet, Jean-christophe
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Irving, Johanna Victoria
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Ansell, Victoria Jane
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Smithers, Jonathan Robert Saville
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
    Smithers, Jonathan Robert Saville
    Solicitor
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2022-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPIER HOUSE LIMITED

Period: 1999-03-09 ~ now
Company number: 03728979
Registered name
NAPIER HOUSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Cash at bank and in hand
18,187 GBP2024-03-31
24,344 GBP2023-03-31
Net Current Assets/Liabilities
-10,619 GBP2024-03-31
579 GBP2023-03-31
Total Assets Less Current Liabilities
1,689,381 GBP2024-03-31
1,700,579 GBP2023-03-31
Net Assets/Liabilities
1,589,381 GBP2024-03-31
1,700,579 GBP2023-03-31
Equity
1,589,381 GBP2024-03-31
1,700,579 GBP2023-03-31
Investment Property - Fair Value Model
1,700,000 GBP2023-03-31
Corporation Tax Payable
Current
26,916 GBP2024-03-31
21,965 GBP2023-03-31
Accrued Liabilities
Current
1,890 GBP2024-03-31
1,800 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,000 GBP2024-03-31

  • NAPIER HOUSE LIMITED
    Info
    Registered number 03728979
    Post Mill House Argos Hill Road, Rotherfield, Crowborough TN6 3QF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 March 2026 and licensed under the Open Government Licence v3.0.