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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
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2018-03-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wright, Charles Simon
    Investment Manager born in November 1983
    Individual (41 offsprings)
    Officer
    2018-03-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Corpetti, Christian
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,230,259 GBP2025-03-31
12,437,938 GBP2024-03-31
Debtors
142,215 GBP2025-03-31
79,899 GBP2024-03-31
Cash at bank and in hand
4,918 GBP2025-03-31
4,048 GBP2024-03-31
Current Assets
147,133 GBP2025-03-31
83,947 GBP2024-03-31
Net Current Assets/Liabilities
-102,104 GBP2025-03-31
-554,475 GBP2024-03-31
Total Assets Less Current Liabilities
12,128,155 GBP2025-03-31
11,883,463 GBP2024-03-31
Creditors
Non-current
-6,716,985 GBP2025-03-31
-7,920,822 GBP2024-03-31
Net Assets/Liabilities
5,411,170 GBP2025-03-31
3,962,641 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
5,411,169 GBP2025-03-31
3,962,640 GBP2024-03-31
Equity
5,411,170 GBP2025-03-31
3,962,641 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
12,230,259 GBP2025-03-31
12,437,938 GBP2024-03-31
Additions to investments
1,267,321 GBP2025-03-31
Investments in Group Undertakings
12,230,259 GBP2025-03-31
12,437,938 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
142,215 GBP2025-03-31
Amounts falling due within one year, Current
79,899 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,346 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
52,721 GBP2025-03-31
11,651 GBP2024-03-31
Other Taxation & Social Security Payable
Current
551,894 GBP2024-03-31
Other Creditors
Current
181,170 GBP2025-03-31
74,876 GBP2024-03-31
Non-current
6,716,985 GBP2025-03-31
7,920,822 GBP2024-03-31

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 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.