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
    Whitley, Tina Jane
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Courtney, Stephen
    Chief Executive Officer born in July 1949
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2017-03-03
    OF - director → CIF 0
  • 2
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2017-03-03 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Carey, Stephen
    Technical Director born in January 1961
    Individual
    Officer
    2011-05-18 ~ 2018-08-10
    OF - director → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-03 ~ 2020-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

NPS (UK13) LIMITED

Previous names
NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
10 GBP2021-03-31
10 GBP2020-03-31
Current Assets
10 GBP2021-03-31
10 GBP2020-03-31
Net Current Assets/Liabilities
10 GBP2021-03-31
10 GBP2020-03-31
Total Assets Less Current Liabilities
20 GBP2021-03-31
20 GBP2020-03-31
Net Assets/Liabilities
20 GBP2021-03-31
20 GBP2020-03-31
Equity
20 GBP2021-03-31
20 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • NPS (UK13) LIMITED
    Info
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    Registered number 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 2011-05-18 and dissolved on 2022-12-13 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • NPS (UK13) LIMITED
    S
    Registered number 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX
    Private Company Limited By Shares in Register Of Companies, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,361 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.