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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 5
  • 1
    Burden, Michael Alan
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Burden
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgrail, Matthew Peter
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Mcgrail
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Peace, Richard Gregory
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Peace
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Winfield, Peter Anthony
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Winfield
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Beebee, Joshua Nash
    Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    icon of address1, Golden Court, Richmond, England
    Active 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,398 GBP2024-04-30
7,197 GBP2023-04-30
Debtors
130,894 GBP2024-04-30
288,060 GBP2023-04-30
Cash at bank and in hand
194,127 GBP2024-04-30
130,532 GBP2023-04-30
Current Assets
325,021 GBP2024-04-30
418,592 GBP2023-04-30
Creditors
Current
380,441 GBP2024-04-30
424,639 GBP2023-04-30
Net Current Assets/Liabilities
-55,420 GBP2024-04-30
-6,047 GBP2023-04-30
Total Assets Less Current Liabilities
-50,022 GBP2024-04-30
1,150 GBP2023-04-30
Equity
Called up share capital
1,057 GBP2024-04-30
1,057 GBP2023-04-30
Retained earnings (accumulated losses)
-51,079 GBP2024-04-30
93 GBP2023-04-30
Equity
-50,022 GBP2024-04-30
1,150 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
21,004 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,606 GBP2024-04-30
13,807 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,799 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,398 GBP2024-04-30
7,197 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
24,990 GBP2024-04-30
156,090 GBP2023-04-30
Other Debtors
Current
6,900 GBP2024-04-30
Prepayments
Current
3,990 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
112,505 GBP2024-04-30
Amounts falling due within one year, Current
203,790 GBP2023-04-30
Non-current
18,389 GBP2024-04-30
84,270 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,310 GBP2024-04-30
6,766 GBP2023-04-30
Corporation Tax Payable
Current
-10,804 GBP2024-04-30
16,529 GBP2023-04-30
Other Creditors
Current
81,270 GBP2024-04-30
81,270 GBP2023-04-30
Accrued Liabilities
Current
41,129 GBP2024-04-30
41,129 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Class 2 ordinary share
200 shares2024-04-30
Class 3 ordinary share
200 shares2024-04-30
Class 4 ordinary share
200 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-51,172 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NP INVESTMENT MANAGEMENT LIMITED
    Info
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    Registered number 10671508
    icon of address1 Golden Court, Richmond, Surrey TW9 1EU
    Private Limited Company incorporated on 2017-03-15 (8 years 7 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
    icon of address1, Golden Court, Richmond, Surrey, England, TW9 1EU
    CIF 1
  • NP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10671508
    icon of address1, Golden Court, Richmond, Surrey, TW9 1EU
    CIF 2
  • NP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address1, 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
    icon of addressFirst Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,764,709 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-09-07 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    icon of addressUnit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-03-21
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 Golden Court, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ 2024-12-19
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more OE
    icon of calendar 2024-09-09 ~ 2024-12-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.