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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Lewsley, John Charles
Born in April 1976Individual (57 offsprings)Officer2021-06-30 ~ nowOF - Director → CIF 0 - 2
Towers, Simon
Director born in September 1968Individual (55 offsprings)Officer2013-06-10 ~ 2021-06-30OF - Director → CIF 0 - 3
Dr Robert Mcfarlane
Born in August 1946Individual (88 offsprings)Person with significant control2016-12-14 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mcfarlane, Michelle
Born in December 1968Individual (77 offsprings)Officer2013-06-10 ~ nowOF - Director → CIF 0 - 6
NPL GROUP (UK) LTD
SC444462183, St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)Person with significant control2020-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NPL DEVELOPMENTS LTD
Period: 2013-06-10 ~ now
Company number: 08561769
Registered name
NPL DEVELOPMENTS LTD - now
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
- Registered number 08561769
NPL DEVELOPMENTS LTD
InfoOne St Peter's Square, Manchester M2 3DEPRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 NPL DEVELOPMENTS LTD
SRegistered number missing1, St. Peters Square, Manchester, England, M2 3DELimited CompanyCIF 1NPL DEVELOPMENTS LTD
SRegistered number 85617691, St. Peters Square, Manchester, England, M2 3DEPrivate Limited Company in Companies House (Uk), EnglandCIF 2Private Limited Company in Companies House (Uk), UkCIF 3
Offspring entities and appointments
24
- 2INHOCO 2816 LIMITED - 2003-04-29One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 12 offsprings)Person with significant control2020-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
DICKIE & MOORE DEVELOPMENTS LIMITED
11263399One, St. Peters Square, Manchester, EnglandActive Corporate (7 parents)Person with significant control2019-01-14 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4INHOCO 3031 LIMITED - 2004-02-25One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2020-03-31 ~ 2020-04-01CIF 4 - Ownership of shares – 75% or more → OE
- 5
LANDCARE (ADSWOOD) LTD
SC801303183 St Vincent Street, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 6
LANDCARE (EAST MANCHESTER) LTD
09277141One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2020-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 8
LANDCARE (REDHILL) LTD
10389348One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Person with significant control2020-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 9
LANDCARE (ROCHDALE) LTD
SC635623183 First Floor, St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 10
LANDCARE (ROTHERHAM) LTD
SC436056183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2020-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 11
LANDCARE BROOKHOUSE LTD
SC8013491/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 12
LANDCARE CARRINGTON LTD
SC8015421/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-04 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 13
LANDCARE DEANSHUT CLOUGH LTD
SC8014501/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14
LANDCARE DRINKWATER PARK LTD
SC8015071/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 15
LANDCARE HARDMAN FOLD LTD
SC8013401/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 16
LANDCARE LUMNS LANE LTD
SC8015191/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-04 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 17
LANDCARE PBL LTD
SC8017071/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 18
LANDCARE ST ANNE'S LTD
SC8016731/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 19
LANDCARE STRATEGIC LAND LTD
SC8013821/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 20
LANDCARE STRETFORD LTD
SC8016921/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-03-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 21MM&S (5100) LIMITED - 2006-06-23183 1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 22
LE-FYLDE ESTATES LTD
09174448One, St. Peters Square, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 24MARCHON REGENERATION LTD - 2011-10-04183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2020-03-31 ~ 2023-10-05CIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.