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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 4
  • 1
    Mr Thomas Jonathan Harrington
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2018-06-25 ~ 2019-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Connolly, Niall Patrick
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Niall Patrick Connolly
    Born in November 1977
    Individual (24 offsprings)
    Person with significant control
    2018-06-21 ~ 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
    2018-06-25 ~ 2021-06-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mellor, Jason Harry
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2020-02-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Gilmartin, John
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NP3 HOLDINGS LTD.

Period: 2020-04-30 ~ now
Company number: 11426076
Registered names
NP3 HOLDINGS LTD. - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
365,845 GBP2019-11-30
100 GBP2018-11-30
Cash at bank and in hand
1,470 GBP2019-11-30
Current Assets
367,315 GBP2019-11-30
100 GBP2018-11-30
Creditors
Amounts falling due within one year
364,882 GBP2019-11-30
Net Current Assets/Liabilities
2,433 GBP2019-11-30
100 GBP2018-11-30
Total Assets Less Current Liabilities
2,433 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
2,433 GBP2019-11-30
100 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
2,333 GBP2019-11-30
Equity
2,433 GBP2019-11-30
100 GBP2018-11-30
Amounts owed by group undertakings and participating interests
363,024 GBP2019-11-30
Other Debtors
2,821 GBP2019-11-30
100 GBP2018-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,758 GBP2019-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
340,207 GBP2019-11-30
Other Creditors
Amounts falling due within one year
2,917 GBP2019-11-30

Related profiles found in government register
  • NP3 HOLDINGS LTD.
    Info
    COMHAR HOLDINGS LIMITED - 2020-04-30
    Registered number 11426076
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-06-21
    CIF 0
  • NP3 HOLDINGS LTD.
    S
    Registered number 11426076
    17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ALL COMMERCIAL SPACE LIMITED
    10973096
    2 Mountside, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    BPHW LTD
    12881179
    60-62 Old London Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 3
    LATEREM ECO SERVICES LTD - now
    NP3 ECO LTD
    - 2022-05-16 13697562
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ 2022-03-14
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    NP3 BUILDING SERVICES LTD.
    - now 11428113
    COMHAR BUILDING SERVICES LIMITED
    - 2020-04-30 11428113
    Crg Insolvency & Financial Recovery Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NP3 CENTRAL LIMITED
    - now 11342362
    NP3 GROUP LIMITED
    - 2022-03-08 11342362 11268440
    NP3 FM LTD.
    - 2020-09-04 11342362
    COMHAR FM LTD
    - 2020-04-30 11342362
    COMHAR FACILITIES MANAGEMENT LTD
    - 2018-06-22 11342362
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    NP3 CONSTRUCTION LTD.
    - now 11268440
    NP3 GROUP LTD.
    - 2020-07-15 11268440 11342362
    COMHAR GROUP LIMITED
    - 2020-04-30 11268440
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    NP3 DIGITAL LTD.
    12994597
    2 Mountside, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    NP3 ENGINEERING SERVICES LTD.
    - now 11428295
    COMHAR MECHANICAL & ELECTRICAL LIMITED
    - 2020-04-30 11428295
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    NP3 PROJECTS LTD.
    - now 12360678
    COMHAR PROJECTS LTD
    - 2020-04-30 12360678
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.