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
    Mr Crispin David Jermyn Holborow
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Howell, Andrew Illtyd Cedric
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Herbert, Benjamin Cadoc
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cadoc Herbert
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Metters, Derek George
    Individual (11 offsprings)
    Officer
    2003-01-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Mr Henry Charles Guest
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Lane, Catherine Margaret Anne
    Individual (15 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (42 offsprings)
    Officer
    2003-01-21 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Robin Arthur Elidyr Herbert
    Born in March 1934
    Individual (42 offsprings)
    Person with significant control
    2017-01-23 ~ 2023-11-20
    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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NP15 INVESTMENTS LIMITED

Period: 2026-02-04 ~ now
Company number: 04643148
Registered names
NP15 INVESTMENTS LIMITED - now 12397407
Standard Industrial Classification
41100 - Development Of Building Projects

  • NP15 INVESTMENTS LIMITED
    Info
    SULLY DEVELOPMENT COMPANY LIMITED - 2026-02-04
    Registered number 04643148
    23a Gold Tops, Newport, Gwent NP20 4UL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.