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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 7
  • 1
    Wright, Charles Simon
    Investment Manager born in November 1983
    Individual (41 offsprings)
    Officer
    2018-03-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2018-03-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-05-10 ~ 2022-01-11
    OF - Director → CIF 0
    2022-04-11 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Corpetti, Christian
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2018-03-06 ~ 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
  • 7
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-03-06 ~ 2025-09-08
    OF - Director → CIF 0
parent relation
Company in focus

FW NP HOLDCO LIMITED

Period: 2018-03-06 ~ now
Company number: 11237845
Registered name
FW NP HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,437,938 GBP2024-03-31
11,584,386 GBP2023-03-31
Debtors
79,899 GBP2024-03-31
75,602 GBP2023-03-31
Cash at bank and in hand
4,048 GBP2024-03-31
124 GBP2023-03-31
Current Assets
83,947 GBP2024-03-31
75,726 GBP2023-03-31
Net Current Assets/Liabilities
-554,475 GBP2024-03-31
-281,230 GBP2023-03-31
Total Assets Less Current Liabilities
11,883,463 GBP2024-03-31
11,303,156 GBP2023-03-31
Creditors
Non-current
-7,920,822 GBP2024-03-31
-9,047,634 GBP2023-03-31
Net Assets/Liabilities
3,962,641 GBP2024-03-31
2,255,522 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,962,640 GBP2024-03-31
2,255,521 GBP2023-03-31
Equity
3,962,641 GBP2024-03-31
2,255,522 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,437,938 GBP2024-03-31
11,584,386 GBP2023-03-31
Additions to investments
2,528,552 GBP2024-03-31
Investments in Group Undertakings
12,437,938 GBP2024-03-31
11,584,386 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,380 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
79,899 GBP2024-03-31
Amounts falling due within one year, Current
4,222 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
79,899 GBP2024-03-31
Amounts falling due within one year, Current
75,602 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
11,651 GBP2024-03-31
21,484 GBP2023-03-31
Other Taxation & Social Security Payable
Current
551,894 GBP2024-03-31
139,190 GBP2023-03-31
Other Creditors
Current
74,876 GBP2024-03-31
196,281 GBP2023-03-31
Non-current
7,920,822 GBP2024-03-31
9,047,634 GBP2023-03-31

Related profiles found in government register
  • FW NP HOLDCO LIMITED
    Info
    Registered number 11237845
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FW NP HOLDCO LIMITED
    S
    Registered number 11237845
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1
  • FW NP HOLDCO LIMITED
    S
    Registered number 11237845
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORTH PICKENHAM WINDFARM LLP
    OC315513
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-08-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.