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
  • Sacrison, Ralph Richard
    Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Adolphus, Stephen Ronald
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2019-11-30
    OF - director → CIF 0
    Adolphus, Stephen Ronald
    Lawyer born in June 1949
    Individual (6 offsprings)
    2020-05-09 ~ 2021-10-19
    OF - director → CIF 0
    Adolphus, Stephen
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ 2025-03-03
    OF - director → CIF 0
    Mr Stephen Ronald Adolphus
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
    Mr Stephen Adolphus
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2020-02-02 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    2024-12-09 ~ 2025-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sacrison, Ralph
    Engineering Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    2019-11-30 ~ 2020-11-17
    OF - director → CIF 0
  • 3
    Eckhart, David
    Finance Director born in May 1947
    Individual
    Officer
    2021-10-19 ~ 2024-12-09
    OF - director → CIF 0
    Mr David Eckhart
    Born in May 1947
    Individual
    Person with significant control
    2021-10-19 ~ 2024-12-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONPLACEPROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31

  • NATIONPLACEPROPERTIES LIMITED
    Info
    Registered number 09963535
    40 Gledstanes Road, London W14 9HU
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.