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
    Smith, Diane
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Mrs Diane Smith
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Nicholas Peter
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Smith
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hurn, Elaine
    Solicitor born in April 1957
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-02-18
    OF - Director → CIF 0
    Hurn, Elaine
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Catterall, Anthony Robert
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Rainford, Ann Elizabeth
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2019-01-15
    OF - Director → CIF 0
    Rainford, Ann Elizabeth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2019-01-15
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Rainford
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

N.P. AND D.B. PROPERTIES LIMITED

Previous names
PETER H SMITH (HOLDINGS) LIMITED - 2024-04-22
LIQUID FORM LIMITED - 2008-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N.P. AND D.B. PROPERTIES LIMITED
    Info
    PETER H SMITH (HOLDINGS) LIMITED - 2024-04-22
    LIQUID FORM LIMITED - 2008-02-11
    Registered number 06466371
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2008-01-08 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PETER H SMITH (HOLDINGS) LIMITED
    S
    Registered number 06466371
    Peter H Smith Limited, Chain Caul Way, Ashton-on-ribble, Preston, Lancashire, England, PR2 2YL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WINDARCH LIMITED - 1997-09-17
    Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    591,826 GBP2023-09-30
    Person with significant control
    2019-01-15 ~ 2024-03-18
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.