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
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Milne, Alan Meldrum
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2011-10-19 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Franz, Ernestino
    Banker born in October 1951
    Individual (41 offsprings)
    Officer
    2012-11-12 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Fuller, Jennifer Jayne
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    2005-05-16 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Sgubin, Elisa
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 6
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2011-10-19 ~ 2013-01-10
    PE - Secretary → CIF 0
    2020-12-21 ~ 2023-05-04
    PE - Secretary → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2004-11-09 ~ 2004-11-12
    PE - Nominee Director → CIF 0
  • 8
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 trust → CIF 0
  • 9
    Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2011-09-08
    PE - Secretary → CIF 0
  • 10
    JS CROP LIMITED
    Suite 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
  • 11
    V. 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 trust → CIF 0
  • 12
    35 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 trust → CIF 0
  • 13
    92 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 trust → CIF 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
12,337,408 GBP2023-12-31
12,008,980 GBP2022-12-31
Current Assets
613,254 GBP2023-12-31
1,130,441 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,247,986 GBP2023-12-31
-12,425,930 GBP2022-12-31
Net Current Assets/Liabilities
-11,634,732 GBP2023-12-31
-11,295,489 GBP2022-12-31
Total Assets Less Current Liabilities
702,676 GBP2023-12-31
713,491 GBP2022-12-31
Net Assets/Liabilities
702,676 GBP2023-12-31
713,491 GBP2022-12-31
Equity
702,676 GBP2023-12-31
713,491 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • NARWEST LIMITED
    Info
    Registered number 05281011
    15 Northfields Prospect, Northfields, London SW18 1PE
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.