logo
explain how to read the page

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 4
  • 1
    Beardsworth, Martin
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Lucking, Helen Margaret
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Sarah
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ainsworth, Simon Richard
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Harwood, Kathryn
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2025-10-13
    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 GBP2025-03-31
100,000 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100,000 GBP2025-03-31
100,000 GBP2024-03-31

Related profiles found in government register
  • NAPTHENS (TRUSTEES) LIMITED
    Info
    Registered number 11006262
    icon of address7 Winckley Square, Preston, Lancashire PR1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 4 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
    icon of address7, 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
    icon of address2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-08-23 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    icon of addressWhitesides 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
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.