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
    Henderson, Cormac
    Holding Company born in February 1980
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ now
    OF - director → CIF 0
  • 2
    Shaheryar, Samar
    Chief Operating Officer born in August 1977
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 3
    Miller-bourke, Shane David
    Director born in February 1980
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 4
    15 Southbridge House, Southbridge Place, Croydon, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    33,428,756 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ 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 4
  • 1
    Mr Cormac Henderson
    Born in February 2016
    Individual (15 offsprings)
    Person with significant control
    2016-08-16 ~ 2019-09-18
    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
  • 2
    Gibbs, Jason Rudy
    Director born in April 1989
    Individual
    Officer
    2017-04-01 ~ 2019-08-15
    OF - director → CIF 0
  • 3
    Russell, Oliver Mark
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2019-09-18
    OF - director → CIF 0
  • 4
    Mr Shane David Miller-bourke
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    2017-05-15 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NPT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Total Assets Less Current Liabilities
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Net Assets/Liabilities
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Equity
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NPT HOLDINGS LIMITED
    Info
    Registered number 10331381
    Sunley House, Bedford Park, Croydon CR0 2AP
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NPT HOLDINGS LIMITED
    S
    Registered number missing
    15, Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
    Limited Partnership
    CIF 1
  • NPT HOLDINGS LIMITED
    S
    Registered number missing
    2c, Southbridge Place, Croydon, England, CR0 4HA
    Limited Partnerships
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sunley House, Bedford Park, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,910 GBP2020-09-30
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NPT OPERATIONS LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    743,262 GBP2023-09-30
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.