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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 3
  • 1
    Brod, Jonathan Alfred
    Managing Partner born in June 1974
    Individual (47 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walls, Stephen Roderick
    Partner Of Private Equity Llp born in August 1947
    Individual (51 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Jonathan
    Investment Associate born in April 1985
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ 2015-06-24
    OF - Director → CIF 0
parent relation
Company in focus

NWP 1 CL LIMITED

Period: 2013-10-01 ~ 2019-04-10
Company number: 08712221
Registered name
NWP 1 CL LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • NWP 1 CL LIMITED
    Info
    Registered number 08712221
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 and dissolved on 2019-04-10 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • NWP 1 CL LIMITED
    S
    Registered number 08712221
    42 Wigmore Street, London, United Kingdom, W1U 2RY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NWV CRENDO 1 LIMITED
    - now 06293608
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.