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
Briggs, Neil Dean
Born in May 1977Individual (32 offsprings)Officer
2017-01-17 ~ nowOF - Director → CIF 0Mr Neil Dean Briggs
Born in May 1977Individual (32 offsprings)Person with significant control 2017-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NB PROPERTY GROUP HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,317 GBP2024-08-27
2,317 GBP2023-08-27
Current Assets
2,520,685 GBP2024-08-27
2,175,550 GBP2023-08-27
Creditors
Amounts falling due within one year
-2,685,862 GBP2024-08-27
-2,247,611 GBP2023-08-27
Net Current Assets/Liabilities
-165,177 GBP2024-08-27
-72,061 GBP2023-08-27
Total Assets Less Current Liabilities
-162,860 GBP2024-08-27
-69,744 GBP2023-08-27
Creditors
Amounts falling due after one year
-37,730 GBP2024-08-27
-37,730 GBP2023-08-27
Accrued Liabilities/Deferred Income
-4,528 GBP2024-08-27
-3,528 GBP2023-08-27
Net Assets/Liabilities
-205,118 GBP2024-08-27
-111,002 GBP2023-08-27
Equity
-205,118 GBP2024-08-27
-111,002 GBP2023-08-27
Average Number of Employees
12023-08-28 ~ 2024-08-27
12022-08-28 ~ 2023-08-27
Related profiles found in government register
- Registered number 10566818
NB PROPERTY GROUP HOLDINGS LTD
Info
73 High Street, Newport Pagnell MK16 8ABPRIVATE LIMITED COMPANY incorporated on 2017-01-17 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0 NB PROPERTY GROUP HOLDINGS LTD
SRegistered number missing73, High Street, Newport Pagnell, England, MK16 8ABLimited CompanyCIF 1NB PROPERTY GROUP HOLDINGS LTD
SRegistered number missing8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ESLimited CompanyCIF 2NB PROPERTY GROUP HOLDINGS LTD
SRegistered number 105668186a, Hill View, Newport Pagnell, United Kingdom, MK16 8BELimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 173 High Street, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2Beasley & Partners, 6 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3Beasley & Partners, 6 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 473 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)Equity (Company account)-430,660 GBP2024-08-27Person with significant control 2020-05-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5WOAD CORNER LAND LTD - 2025-04-0273 High Street, Newport Pagnell, EnglandActive Corporate (4 parents)Equity (Company account)-95,276 GBP2024-06-30Person with significant control 2022-06-30 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 673 High Street, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-10-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 High Street, Woburn Sands, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-19,705 GBP2024-08-27Person with significant control 2022-08-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 873 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)Equity (Company account)6,566 GBP2024-05-30Person with significant control 2022-06-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9
NBPH 195 Q'WAY LTD
- nowNBPH 108A HIGH ST LTD - 2019-09-066 High Street, Woburn Sands, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-6,353 GBP2024-08-27Person with significant control 2018-10-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 1073 High Street, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
- 54 Cicero Crescent, Fairfields, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)-149,579 GBP2024-07-31Person with significant control 2022-11-07 ~ 2025-02-14CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.