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 2
  • 1
    Hesler, Bethany Georgina
    Company Director born in November 1989
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hesler, John Raymond
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr John Raymond Hesler
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
parent relation
Company in focus

NAPKIN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6 GBP2018-08-31
Current Assets
1,944,139 GBP2018-08-31
1,227,784 GBP2017-08-31
Creditors
Amounts falling due within one year
-1,944,138 GBP2018-08-31
-1,227,783 GBP2017-08-31
Net Current Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Total Assets Less Current Liabilities
7 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
7 GBP2018-08-31
1 GBP2017-08-31
Equity
7 GBP2018-08-31
1 GBP2017-08-31
Related profiles found in government register
  • NAPKIN GROUP LIMITED
    Info
    Registered number 10338310
    Park Mill Burydell Lane, Park Street, St. Albans AL2 2EZ
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • NAPKIN GROUP LIMITED
    S
    Registered number 10338310
    Park Mill Burydell Lane, Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • NAPKIN GROUP LIMITED
    S
    Registered number 10338310
    Park Mill Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Park Mill Burydell Lane, Park Street, St. Albans, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,820,755 GBP2023-03-31
    Person with significant control
    2021-04-27 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,541 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    HESLER MEOLA GROUP LIMITED - 2016-08-17
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,503 GBP2024-03-31
    Person with significant control
    2018-09-06 ~ 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
  • 4
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,587 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    STRATTON & HESLER (LONDON) LIMITED - 2015-03-27
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -412,098 GBP2019-03-31
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    23 Lang Court High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAPS LIMITED - 2013-07-12
    EVS LIMITED - 2009-07-27
    HESLER HOMES (REIGATE) LIMITED - 2009-07-11
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,246 GBP2018-03-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Park Mill Burydell Lane, Park Street, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,330 GBP2023-03-31
    Person with significant control
    2018-09-06 ~ 2021-07-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-05-31 ~ 2020-11-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - 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.