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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
Active 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Wenman, Nicholas Edward
    Cfd born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2003-12-16
    OF - Director → CIF 0
    Wenman, Nicholas Edward
    Cfd
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 16
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2002-04-30
    OF - Director → CIF 0
    Beaton, Richard L'estrange
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 17
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 18
    Tait, Ian
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-10-09
    OF - Director → CIF 0
  • 19
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 20
    Hunt, Simon Anthony
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2002-09-03
    OF - Director → CIF 0
    Hunt, Simon Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 21
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 23
    Sloggett, David Raymond, Dr
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-07-24
    OF - Director → CIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ 2000-09-12
    PE - Nominee Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-08-02 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS (UK8) LIMITED

Previous names
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,066,981 GBP2018-04-30
1,066,981 GBP2017-04-30
Net Current Assets/Liabilities
1,066,981 GBP2018-04-30
1,066,981 GBP2017-04-30
Total Assets Less Current Liabilities
1,066,981 GBP2018-04-30
1,066,981 GBP2017-04-30
Net Assets/Liabilities
1,066,981 GBP2018-04-30
1,066,981 GBP2017-04-30
Equity
1,066,981 GBP2018-04-30
1,066,981 GBP2017-04-30

  • NPS (UK8) LIMITED
    Info
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2015-06-16
    HALLCO 484 LIMITED - 2015-06-16
    Registered number 04045673
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2020-02-01 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.