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
    Millington, Giselle Marsha Amanda
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Alexander Bryan Jeeves
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate (2 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    2021-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hurlimann, Wolfgang
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Jeeves, Alexander Bryan
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-08 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-08 ~ 2007-01-23
    PE - Nominee Director → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-01-23 ~ 2021-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NAPEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Debtors
Current
6,981 GBP2022-09-30
Cash at bank and in hand
4,459 GBP2022-09-30
4,696 GBP2021-09-30
Current Assets
11,440 GBP2022-09-30
4,696 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-20,689 GBP2022-09-30
-1,750 GBP2021-09-30
Net Current Assets/Liabilities
-9,249 GBP2022-09-30
2,946 GBP2021-09-30
Total Assets Less Current Liabilities
-9,249 GBP2022-09-30
2,946 GBP2021-09-30
Net Assets/Liabilities
-9,249 GBP2022-09-30
2,946 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-9,250 GBP2022-09-30
2,945 GBP2021-09-30
Equity
-9,249 GBP2022-09-30
2,946 GBP2021-09-30
Other Debtors
Current
6,981 GBP2022-09-30
Other Creditors
Current
14,726 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,963 GBP2022-09-30
1,750 GBP2021-09-30
Creditors
Current
20,689 GBP2022-09-30
1,750 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
1 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NAPEX LIMITED
    Info
    Registered number 05929841
    2nd Floor, 136 Baker Street, London W1U 6UD
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NAPEX LIMITED
    S
    Registered number 05929841
    Palladium House 1-4, Argyll Street, London, England, W1F 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,371 GBP2024-01-31
    Person with significant control
    2020-01-29 ~ 2020-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.