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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Winfield, Peter Anthony
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Winfield
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burden, Michael Alan
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Burden
    Born in January 1983
    Individual (13 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Beebee, Joshua Nash
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Mcgrail, Matthew Peter
    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 control → CIF 0
  • 5
    Dornan, Graeme Peter
    Born in March 1978
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (38 offsprings)
    2017-06-06 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Peace, Richard Gregory
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Peace
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    NWGD SERVICES LIMITED
    10726532
    1, Golden Court, Richmond, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ 2021-11-17
    OF - Director → CIF 0
    Person with significant control
    2017-07-11 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NP INVESTMENT MANAGEMENT LIMITED

Period: 2017-07-19 ~ now
Company number: 10671508
Registered names
NP INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,827 GBP2025-04-30
5,398 GBP2024-04-30
Fixed Assets - Investments
20 GBP2025-04-30
Fixed Assets
4,847 GBP2025-04-30
5,398 GBP2024-04-30
Debtors
166,348 GBP2025-04-30
130,894 GBP2024-04-30
Cash at bank and in hand
88,689 GBP2025-04-30
194,127 GBP2024-04-30
Current Assets
255,037 GBP2025-04-30
325,021 GBP2024-04-30
Creditors
Current
401,860 GBP2025-04-30
380,441 GBP2024-04-30
Net Current Assets/Liabilities
-146,823 GBP2025-04-30
-55,420 GBP2024-04-30
Total Assets Less Current Liabilities
-141,976 GBP2025-04-30
-50,022 GBP2024-04-30
Equity
Called up share capital
1,057 GBP2025-04-30
1,057 GBP2024-04-30
Retained earnings (accumulated losses)
-143,033 GBP2025-04-30
-51,079 GBP2024-04-30
Equity
-141,976 GBP2025-04-30
-50,022 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,043 GBP2025-04-30
21,004 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,216 GBP2025-04-30
15,606 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,610 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,827 GBP2025-04-30
5,398 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,990 GBP2025-04-30
24,990 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
141,358 GBP2025-04-30
105,904 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
166,348 GBP2025-04-30
130,894 GBP2024-04-30
Trade Creditors/Trade Payables
Current
38,187 GBP2025-04-30
14,140 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,268 GBP2025-04-30
4,916 GBP2024-04-30
Other Creditors
Current
361,405 GBP2025-04-30
361,385 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-91,954 GBP2024-05-01 ~ 2025-04-30
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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ 2025-11-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NPRO INVESTMENTS 2 LIMITED
    16123583 16121774... (more)
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ 2025-03-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NPRO INVESTMENTS LTD
    13393620 16123583... (more)
    1 Golden Court, Richmond, England
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ 2024-12-19
    CIF 1 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-12-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-05-13 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHHD PROPERTY LIMITED
    - now 11872318
    HAMILTON HOTEL PROPERTY LIMITED - 2019-04-04
    1 Church Street, Amersham, England
    Active Corporate (8 parents)
    Officer
    2021-09-07 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.