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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 2
  • 1
    Fisher, Nicholas
    Company Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Michael Robert
    Commercial Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mayfield, Richard
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Howard, Sally Ann
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Goldstein, Paul
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    Gray, Steven Lee
    Director Of Uk Retail born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Wilson, Mark Lee
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Peers, John Brian
    Finance Director born in December 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Monaghan, Edward
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Mitchell, James Harkus Michael
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Dawson, Jamie Paul
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 11
    Harrison, Anthony Simon
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    icon of address1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-10-04
    PE - Director → CIF 0
  • 13
    icon of address1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NGP REALISATIONS LIMITED

Previous names
NEW GENERATION PORTRAITS LIMITED - 2015-07-25
LUPFAW 178 LIMITED - 2005-10-04
Standard Industrial Classification
74201 - Portrait Photographic Activities

  • NGP REALISATIONS LIMITED
    Info
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2015-07-25
    Registered number 05557203
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2016-08-13 (10 years 11 months). The company status is Dissolved.
    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.