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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 8
  • 1
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (88 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
    2016-09-01 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewsley, John Charles
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Michelle
    Born in December 1968
    Individual (77 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mcfarlane, Michelle
    Director
    Individual (77 offsprings)
    Officer
    2007-05-03 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Towers, Simon
    Director born in September 1968
    Individual (47 offsprings)
    Officer
    2007-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Thomson, Carol
    Personal Assistant born in January 1971
    Individual (42 offsprings)
    Officer
    2007-05-03 ~ 2020-06-01
    OF - Director → CIF 0
    Thomson, Carol
    Individual (42 offsprings)
    Officer
    2020-06-01 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-09-01 ~ 2007-05-03
    OF - Nominee Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-09-01 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 8
    NPL GROUP (UK) LTD
    SC444462
    183, St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPL WASTE MANAGEMENT HOLDINGS LTD

Previous names
REGENIQ LIMITED - 2019-11-26
INHOCO 3244 LIMITED - 2005-10-07 04141426, 05552050, 06076004... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
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
12017-10-01 ~ 2018-09-30
Cash at bank and in hand
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Total Assets Less Current Liabilities
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Equity
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-09-30

Related profiles found in government register
  • NPL WASTE MANAGEMENT HOLDINGS LTD
    Info
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2019-11-26
    Registered number 05551903
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NPL WASTE MANAGEMENT HOLDINGS LTD
    S
    Registered number 05551903
    1, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House (Uk), Uk
    CIF 1
    Private Limited Company in Companies House Uk, England
    CIF 2
  • NPL WASTE MANAGEMENT HOLDINGS LTD
    S
    Registered number 5551903
    1, St Peters Square, Manchester, England, M3 3DE
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BPW BIO SOILS LTD
    09226339
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NPL WASTE MANAGEMENT LIMITED
    06112535
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WHITEHEAD RESTORATION LTD
    08936769
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,277,250 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2022-07-15
    CIF 3 - Ownership of shares – 75% or more OE

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