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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
Active 4
  • 1
    Dr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcfarlane, Michelle
    Born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lewsley, John Charles
    Born in April 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address183, St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Towers, Simon
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Carol
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2025-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NPL DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Total Assets Less Current Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30
Related profiles found in government register
  • NPL DEVELOPMENTS LTD
    Info
    Registered number 08561769
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NPL DEVELOPMENTS LTD
    S
    Registered number missing
    icon of address1, St. Peters Square, Manchester, England, M2 3DE
    Limited Company
    CIF 1
  • NPL DEVELOPMENTS LTD
    S
    Registered number 8561769
    icon of address1, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House (Uk), England
    CIF 2
    Private Limited Company in Companies House (Uk), Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    NPL (SCOTLAND) LIMITED - 2020-04-02
    icon of address1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    INHOCO 2816 LIMITED - 2003-04-29
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -324,705 GBP2018-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBusiness Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -106,603 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    icon of address183 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,524 GBP2018-09-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address183 First Floor, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    27,209 GBP2018-11-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    MM&S (5100) LIMITED - 2006-06-23
    icon of address183 1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    NPL (GLASGOW) LIMITED - 2022-08-22
    icon of address183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INHOCO 3031 LIMITED - 2004-02-25
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MARCHON REGENERATION LTD - 2011-10-04
    icon of address183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ 2023-10-05
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.