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 6
  • 1
    Winfield, Peter Anthony
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
    Mr Peter Anthony Winfield
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beebee, Joshua Nash
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 3
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (27 offsprings)
    Officer
    2021-11-17 ~ now
    OF - director → CIF 0
  • 4
    Peace, Richard Gregory
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
    Mr Richard Gregory Peace
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Burden, Michael Alan
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
    Mr Michael Alan Burden
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgrail, Matthew Peter
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
    Mr Matthew Peter Mcgrail
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (27 offsprings)
    Officer
    2017-06-06 ~ 2017-06-15
    OF - director → CIF 0
  • 2
    1, Golden Court, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    41,268 GBP2024-04-30
    Officer
    2017-06-15 ~ 2021-11-17
    PE - director → CIF 0
    Person with significant control
    2017-07-11 ~ 2021-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NP INVESTMENT MANAGEMENT LIMITED

Previous name
NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment
10,767 GBP2022-04-30
9,031 GBP2021-04-30
Debtors
262,586 GBP2022-04-30
587,072 GBP2021-04-30
Cash at bank and in hand
213,196 GBP2022-04-30
127,300 GBP2021-04-30
Current Assets
475,782 GBP2022-04-30
714,372 GBP2021-04-30
Creditors
Current
471,528 GBP2022-04-30
708,382 GBP2021-04-30
Net Current Assets/Liabilities
4,254 GBP2022-04-30
5,990 GBP2021-04-30
Total Assets Less Current Liabilities
15,021 GBP2022-04-30
15,021 GBP2021-04-30
Equity
Called up share capital
1,057 GBP2022-04-30
1,057 GBP2021-04-30
Retained earnings (accumulated losses)
13,964 GBP2022-04-30
13,964 GBP2021-04-30
Equity
15,021 GBP2022-04-30
15,021 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,484 GBP2022-04-30
13,392 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,717 GBP2022-04-30
4,361 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,356 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
10,767 GBP2022-04-30
9,031 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179,316 GBP2022-04-30
506,802 GBP2021-04-30
Other Debtors
Amounts falling due after one year, Non-current
83,270 GBP2022-04-30
80,270 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1 GBP2022-04-30
51,449 GBP2021-04-30
Other Taxation & Social Security Payable
Current
113,560 GBP2022-04-30
132,568 GBP2021-04-30
Other Creditors
Current
357,967 GBP2022-04-30
524,365 GBP2021-04-30

Related profiles found in government register
  • NP INVESTMENT MANAGEMENT LIMITED
    Info
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    Registered number 10671508
    1 Golden Court, Richmond, Surrey TW9 1EU
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10671508
    1, Golden Court, Richmond, Surrey, England, TW9 1EU
    CIF 1
  • NP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10671508
    1, Golden Court, Richmond, Surrey, TW9 1EU
    CIF 2
  • NP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    1, Golden Court, Richmond, Surrey, England, TW9 1EU
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HAMILTON HOTEL PROPERTY LIMITED - 2019-04-04
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,764,709 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-07 ~ now
    CIF 2 - director → ME
Ceased 2
  • 1
    1 Golden Court, Richmond, Surrey, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ 2025-03-21
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    1 Golden Court, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ 2024-12-19
    CIF 1 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more OE
    2024-09-09 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.