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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
    A B & C Secretarial Limited
    Individual (144 offsprings)
    Officer
    2003-02-20 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Carswell, James Scott
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, Michelle
    Company Director born in December 1968
    Individual (77 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Lewsley, John Charles
    Chief Executive Officer born in April 1976
    Individual (57 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Boyd, Alexander Barnard Milne
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2003-04-15 ~ 2004-12-02
    OF - Director → CIF 0
  • 6
    Towers, Simon
    Director born in September 1968
    Individual (55 offsprings)
    Officer
    2004-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Mcquillan, John
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (88 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    BROWNFIELD LAND HOLDINGS LIMITED
    - now 04673293
    INHOCO 2816 LIMITED - 2003-04-29
    1, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-02-20 ~ 2003-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPL GEOTECHNICS LIMITED

Period: 2003-04-07 ~ 2024-09-24
Company number: 04673428
Registered names
NPL GEOTECHNICS LIMITED - Dissolved
INHOCO 2815 LIMITED - 2003-04-07 02873173... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Cash at bank and in hand
986 GBP2019-02-28
986 GBP2018-02-28
Creditors
Current
11,218 GBP2019-02-28
11,218 GBP2018-02-28
Net Current Assets/Liabilities
-10,232 GBP2019-02-28
-10,232 GBP2018-02-28
Total Assets Less Current Liabilities
-10,232 GBP2019-02-28
-10,232 GBP2018-02-28
Equity
Called up share capital
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Retained earnings (accumulated losses)
-11,232 GBP2019-02-28
-11,232 GBP2018-02-28
Equity
-10,232 GBP2019-02-28
-10,232 GBP2018-02-28
Amounts owed to group undertakings
Current
11,218 GBP2019-02-28
11,218 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-02-28

  • NPL GEOTECHNICS LIMITED
    Info
    INHOCO 2815 LIMITED - 2003-04-07
    Registered number 04673428
    1 St Peters Square, Manchester M3 3DE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 and dissolved on 2024-09-24 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    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.