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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 4
  • 1
    Penna, Marianna
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Mrs Marianna Penna
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    P & L Company Secretaries Limited Limited
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1547 offsprings)
    Officer
    2006-06-06 ~ 2007-09-19
    OF - Director → CIF 0
    2006-06-06 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 4
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1482 offsprings)
    Officer
    2006-06-06 ~ 2007-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPHI LIMITED

Period: 2006-06-06 ~ now
Company number: 05838337
Registered name
NPHI LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
63,000 GBP2025-06-30
63,000 GBP2024-06-30
Debtors
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Cash at bank and in hand
22,492 GBP2025-06-30
29,352 GBP2024-06-30
Current Assets
117,492 GBP2025-06-30
124,352 GBP2024-06-30
Net Current Assets/Liabilities
78,478 GBP2025-06-30
69,910 GBP2024-06-30
Net Assets/Liabilities
141,478 GBP2025-06-30
132,910 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
66,476 GBP2025-06-30
57,908 GBP2024-06-30
Equity
141,478 GBP2025-06-30
132,910 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
63,000 GBP2025-06-30
63,000 GBP2024-06-30
Intangible Assets
Goodwill
63,000 GBP2025-06-30
63,000 GBP2024-06-30
Other Debtors
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,047 GBP2025-06-30
2,047 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
20,816 GBP2025-06-30
18,797 GBP2024-06-30
Other Creditors
Amounts falling due within one year
16,151 GBP2025-06-30
33,598 GBP2024-06-30
Equity
Revaluation reserve
75,000 GBP2025-06-30
75,000 GBP2024-06-30
75,000 GBP2023-06-30

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NPHI LIMITED
    S
    Registered number 05838337
    2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
    ENGLAND
    CIF 1
  • NPHI LIMITED
    S
    Registered number 05838337
    Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BD
    05838337
    CIF 2
  • NPHI LIMITED
    S
    Registered number 05838337
    Office 428b, Floor 4, 33 Cavendish Square, London, England, W1G 0PW
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANXEA LIMITED
    06865480
    Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BRIGHT SPARKS FOUNDATION LTD
    08093738
    C/o; Nphi Ltd 2nd Floor, Berkeley Square House, Berkeley Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    LEXEFISCAL LLP
    - now OC400314 09625973... (more)
    LEXFISCAL LLP
    - 2016-04-28 OC400314 09625973... (more)
    Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-21 ~ 2024-03-21
    CIF 4 - LLP Designated Member → ME
    2015-06-11 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.