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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 4
  • 1
    Guerin, Noel Patrick
    Born in February 1957
    Individual (1 offspring)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Noel Patrick Guerin
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    TH COMPANY SECRETARIAL LTD
    TH COMPANY SECRETARIAL LIMITED 04284239
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2003-10-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N P GUERIN LTD

Period: 2003-10-08 ~ now
Company number: 04926218
Registered name
N P GUERIN LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets
282 GBP2024-10-31
377 GBP2023-10-31
Current Assets
2,328 GBP2024-10-31
2,566 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-9,578 GBP2024-10-31
-9,691 GBP2023-10-31
Net Current Assets/Liabilities
-7,162 GBP2024-10-31
-7,036 GBP2023-10-31
Total Assets Less Current Liabilities
-6,880 GBP2024-10-31
-6,659 GBP2023-10-31
Net Assets/Liabilities
-7,654 GBP2024-10-31
-7,493 GBP2023-10-31
Equity
-7,654 GBP2024-10-31
-7,493 GBP2023-10-31

  • N P GUERIN LTD
    Info
    Registered number 04926218
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.