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
    Lucking, Helen Margaret
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Sarah
    Solicitor born in March 1979
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Kathryn
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Beardsworth, Martin
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    7, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-10-10 ~ 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 1
  • Ainsworth, Simon Richard
    Director born in December 1970
    Individual
    Officer
    2017-10-10 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NAPTHENS (TRUSTEES) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • NAPTHENS (TRUSTEES) LIMITED
    Info
    Registered number 11006262
    7 Winckley Square, Preston, Lancashire PR1 3JD
    Private Limited Company incorporated on 2017-10-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • NAPTHENS (TRUSTEES) LIMITED
    S
    Registered number 11006262
    7, Winckley Square, Preston, Lancashire, England, PR1 3JD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-08-23 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Whitesides Buildings Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    420,791 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
© 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.