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 1
  • Land, Andrew Kevin
    Surveyor born in April 1981
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Land
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2016-08-13 ~ 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 2
  • 1
    Whitmore, Kenneth Mark
    Surveyor born in March 1971
    Individual
    Officer
    2017-04-12 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Kenneth Whitmore
    Born in March 1971
    Individual
    Person with significant control
    2017-04-12 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson-yates, Fergus Joseph
    Surveyor born in January 1971
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2017-04-12
    OF - Director → CIF 0
    Mr Fergus Joseph Thompson-yates
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-08-13 ~ 2017-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NCSPCL HOLDINGS LIMITED

Previous names
NCS WHITMORE & HUMPHREYS LIMITED - 2017-08-15
NCS PROPERTY CONSULTANTS LIMITED - 2015-09-27
AFKS LTY LIMITED - 2015-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
220 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
95 GBP2024-03-31
25 GBP2023-03-31
Current Assets
91,880 GBP2024-03-31
38,880 GBP2023-03-31
Equity
92,195 GBP2024-03-31
39,005 GBP2023-03-31

Related profiles found in government register
  • NCSPCL HOLDINGS LIMITED
    Info
    NCS WHITMORE & HUMPHREYS LIMITED - 2017-08-15
    NCS PROPERTY CONSULTANTS LIMITED - 2015-09-27
    AFKS LTY LIMITED - 2015-09-17
    Registered number 09733047
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NCSPCL HOLDINGS LIMITED
    S
    Registered number 09733047
    Bennett Corner House, Coleshill Street, Sutton Coldfield, England, B72 1SD
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NCS WHITMORE & HUMPHREYS LIMITED - 2015-09-27
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, W. Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    149,434 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.