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 23
  • 1
    Smith, April Maria
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tolia, Sarah Jane
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Gurden, Keith
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Andrews, Nicholas James
    Individual (44 offsprings)
    Officer
    2015-12-11 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 5
    Alberga, Simon Julian
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2012-07-30 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 8
    Cochrane, Justin Malcolm Brian
    Born in August 1972
    Individual (60 offsprings)
    Officer
    2015-12-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    O'sullivan, Bryan Michael Martin
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Ramage, William
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Suzanne Margaret
    Chief Financial Officer born in January 1969
    Individual (63 offsprings)
    Officer
    2015-12-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 12
    Muggridge, Alan Paul
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2002-04-10 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Individual (15 offsprings)
    Officer
    2002-04-10 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Congdon, Philip John
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 14
    O'neill, Derek Patrick
    Born in April 1963
    Individual (111 offsprings)
    Officer
    2002-04-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Kurtzbard, Yoav
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Ott, Nicolas Francois
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Lewarne, Robert Mark
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2011-02-22
    OF - Director → CIF 0
  • 19
    Hoo, Byron Kee Chye
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2016-09-08 ~ 2021-01-04
    OF - Director → CIF 0
  • 20
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-10 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-10 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 23
    BAUER MEDIA OUTDOOR UK LIMITED
    - now 00950526
    CLEAR CHANNEL UK LIMITED - 2025-04-08 00950526 03565606
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33, Golden Square, London, England
    Active Corporate (42 parents, 32 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NWP STREET LIMITED

Period: 2002-04-10 ~ now
Company number: 04413822
Registered name
NWP STREET LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • NWP STREET LIMITED
    Info
    Registered number 04413822
    The Lantern, 75 Hampstead Road The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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 14 July 2026 and licensed under the Open Government Licence v3.0.