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
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gooding, Claire Rachel
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    90, Whitfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Santi, Guido
    Individual
    Officer
    2016-09-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Wolfram, Steven Lawrence
    Company Director born in April 1949
    Individual
    Officer
    2014-11-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2015-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Todorov, Pierre Christian
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Pyke, Julia
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2014-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    PEREGRINE SECRETARIAL SERVICES LIMITED - now
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-10-28 ~ 2014-11-17
    PE - Director → CIF 0
parent relation
Company in focus

NNB TOP COMPANY HPC (A) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NNB TOP COMPANY HPC (A) LTD
    Info
    Registered number 09284749
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2014-10-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • NNB TOP COMPANY HPC (A) LTD
    S
    Registered number 9284749
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.