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 1
  • Penna, Marianna
    Marketing Consultant Director born in July 1974
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Mrs Marianna Penna
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    P & L Company Secretaries Limited Limited
    Individual
    Officer
    2007-09-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-06-06 ~ 2007-09-19
    PE - Nominee Director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-06-06 ~ 2007-09-19
    PE - Director → CIF 0
    2006-06-06 ~ 2007-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NPHI LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
63,000 GBP2023-06-30
63,000 GBP2022-06-30
Debtors
92,953 GBP2023-06-30
Cash at bank and in hand
10,759 GBP2023-06-30
10,678 GBP2022-06-30
Current Assets
103,712 GBP2023-06-30
10,678 GBP2022-06-30
Net Current Assets/Liabilities
87,435 GBP2023-06-30
12,050 GBP2022-06-30
Net Assets/Liabilities
150,435 GBP2023-06-30
75,050 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
75,433 GBP2023-06-30
48 GBP2022-06-30
Equity
150,435 GBP2023-06-30
75,050 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
63,000 GBP2023-06-30
63,000 GBP2022-06-30
Intangible Assets
Goodwill
63,000 GBP2023-06-30
63,000 GBP2022-06-30
Other Debtors
92,953 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
18,797 GBP2023-06-30
Other Creditors
Amounts falling due within one year
-2,520 GBP2023-06-30
-1,372 GBP2022-06-30
Equity
Revaluation reserve
75,000 GBP2023-06-30
75,000 GBP2022-06-30
75,000 GBP2021-06-30

Related profiles found in government register
  • NPHI LIMITED
    Info
    Registered number 05838337
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NPHI LIMITED
    S
    Registered number 05838337
    Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BD
    05838337
    CIF 1
  • NPHI LIMITED
    S
    Registered number 05838337
    Office 428b, Floor 4, 33 Cavendish Square, London, England, W1G 0PW
    CIF 2
  • NPHI LTD
    S
    Registered number 05838337
    Office 428b, Floor 4, 33 Cavendish Square, London, England, W1G 0PW
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o; Nphi Ltd 2nd Floor, Berkeley Square House, Berkeley Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    LEXFISCAL LLP - 2016-04-28
    Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,888,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2015-06-11 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • LEXFISCAL LLP - 2016-04-28
    Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,888,283 GBP2024-03-31
    Officer
    2024-03-21 ~ 2024-03-21
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.