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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
Active 3
  • 1
    Acquistapace, Marco
    Born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Sgubin, Elisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 2
    Milne, Alan Meldrum
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Franz, Ernestino
    Banker born in October 1951
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Fuller, Jennifer Jayne
    Manager born in February 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-11-09 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address35 St. Zachary Street, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-11-09 ~ 2004-11-12
    PE - Nominee Director → CIF 0
  • 9
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    icon of address38 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,675 EUR2021-12-31
    Person with significant control
    2016-12-22 ~ 2020-09-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    icon of addressSuites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2011-09-08
    PE - Secretary → CIF 0
  • 11
    icon of address92 Rue De Bonnevoie, Luxembourg, Luxembourg
    Corporate (7 offsprings)
    Person with significant control
    2020-06-28 ~ 2020-09-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    SYNERGY CORPORATE SERVICES LIMITED
    icon of address15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-01-10
    PE - Secretary → CIF 0
    2020-12-21 ~ 2023-05-04
    PE - Secretary → CIF 0
  • 13
    icon of addressV. Bocchetto, 6, Milan, Italy
    Corporate
    Person with significant control
    2016-12-22 ~ 2020-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

NARWEST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
12,592,070 GBP2024-12-31
12,337,408 GBP2023-12-31
Current Assets
381,331 GBP2024-12-31
613,254 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,242,497 GBP2024-12-31
-12,247,986 GBP2023-12-31
Net Current Assets/Liabilities
-11,861,166 GBP2024-12-31
-11,634,732 GBP2023-12-31
Total Assets Less Current Liabilities
730,904 GBP2024-12-31
702,676 GBP2023-12-31
Net Assets/Liabilities
730,904 GBP2024-12-31
702,676 GBP2023-12-31
Equity
730,904 GBP2024-12-31
702,676 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • NARWEST LIMITED
    Info
    Registered number 05281011
    icon of address15 Northfields Prospect, Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.