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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 7
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 2
    Lewis, Owen Prys
    Barrister born in January 1962
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Brooks, Rachel Mary
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2023-05-24
    OF - Director → CIF 0
    Mrs Rachel Mary Brooks
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 5
    Brooks, Peter Anthony Christopher
    Barrister born in June 1961
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2013-06-14
    OF - Director → CIF 0
    Brooks, Peter Anthony Christopher
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2013-06-14
    OF - Secretary → CIF 0
    Mr Peter Anthony Christopher Brooks
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hamzehloo, Nader
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Nader Hamzehloo
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CAPITAL PROPERTIES LIMITED
    - now 05329975
    EASYLET (CARDIFF) LIMITED - 2005-06-23
    36 Plymouth Road, Penarth, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N.O.P. HOLDINGS LIMITED

Period: 2008-07-30 ~ now
Company number: 04125681
Registered names
N.O.P. HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
360,000 GBP2025-02-28
360,000 GBP2024-02-29
Total Assets Less Current Liabilities
360,000 GBP2025-02-28
360,000 GBP2024-02-29
Equity
360,000 GBP2025-02-28
360,000 GBP2024-02-29

Related profiles found in government register
  • N.O.P. HOLDINGS LIMITED
    Info
    N.O.P. HOLDINGS LIMITED - 2008-07-30
    Registered number 04125681
    36 Plymouth Road, Penarth CF64 3DH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • N.O.P. HOLDINGS LIMITED
    S
    Registered number 04125681
    36 Plymouth Road, Penarth, United Kingdom, CF64 3DH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE THREE AMIGO'S LIMITED
    03708692
    36 Plymouth Road, Penarth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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