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
    Mcivor, Jacqueline Eleanor Matilda, Dr
    General Practitioner born in July 1961
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mcivor, Jacqueline Eleanor Matilda, Dr
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Horton-szar, Daniel Alfred James, Dr
    Gp born in October 1969
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Balasubramaniam, Senthil, Dr
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Dr Senthil Balasubramaniam
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Walkington, Robert Paul Emmanuel, Dr
    General Practitioner born in December 1966
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Ross Ian, Dr
    Gp Partner born in August 1977
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Dr Ross Ian Lindsay
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Charley, Andrew Roger, Dr
    Gp born in September 1963
    Individual
    Officer
    2018-01-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Foord, Alice Louise, Dr
    General Practitioner born in February 1961
    Individual
    Officer
    2018-01-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Titterton, Daniel James, Dr
    Gp born in February 1973
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Biggs, Peter Edward, Dr
    General Practitioner born in October 1956
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Simon, Dr
    General Practitioner born in May 1980
    Individual
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NMP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,435,612 GBP2024-03-31
2,435,612 GBP2023-03-31
Debtors
1,042,778 GBP2024-03-31
1,061,043 GBP2023-03-31
Cash at bank and in hand
21,451 GBP2024-03-31
15,542 GBP2023-03-31
Current Assets
1,064,229 GBP2024-03-31
1,076,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-62,774 GBP2024-03-31
-91,319 GBP2023-03-31
Net Current Assets/Liabilities
1,001,455 GBP2024-03-31
985,266 GBP2023-03-31
Total Assets Less Current Liabilities
3,437,067 GBP2024-03-31
3,420,878 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,337,448 GBP2024-03-31
-3,396,231 GBP2023-03-31
Net Assets/Liabilities
99,619 GBP2024-03-31
24,647 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
98,619 GBP2024-03-31
23,647 GBP2023-03-31
Equity
99,619 GBP2024-03-31
24,647 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,435,612 GBP2024-03-31
2,435,612 GBP2023-03-31
Amounts Owed By Related Parties
1,041,777 GBP2024-03-31
Current
1,060,043 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,001 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,042,778 GBP2024-03-31
1,061,043 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,783 GBP2024-03-31
51,951 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
35,449 GBP2023-03-31
Other Creditors
Current
3,991 GBP2024-03-31
3,919 GBP2023-03-31
Creditors
Current
62,774 GBP2024-03-31
91,319 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,337,448 GBP2024-03-31
3,396,231 GBP2023-03-31

Related profiles found in government register
  • NMP HOLDINGS LTD
    Info
    Registered number 10964644
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NMP HOLDINGS LTD
    S
    Registered number 10964644
    1, Northgate, Canterbury, Kent, United Kingdom, CT1 1WL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    281,824 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.