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 1
  • Connolly, Niall Patrick
    Director born in November 1977
    Individual (18 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
    Mr Niall Patrick Connolly
    Born in November 1977
    Individual (18 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Niall Patrick Connolly
    Born in November 1977
    Individual (18 offsprings)
    Person with significant control
    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
  • 2
    Mr Thomas Jonathan Harrington
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilmartin, John
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Mellor, Jason Harry
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2020-02-08 ~ 2020-12-17
    OF - director → CIF 0
parent relation
Company in focus

NP3 HOLDINGS LTD.

Previous name
COMHAR HOLDINGS LIMITED - 2020-04-30
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 (6 years 11 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Mountside, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    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
    COMHAR BUILDING SERVICES LIMITED - 2020-04-30
    Crg Insolvency & Financial Recovery Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved corporate (2 parents)
    Equity (Company account)
    -393,047 GBP2019-11-30
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    NP3 GROUP LIMITED - 2022-03-08
    NP3 FM LTD. - 2020-09-04
    COMHAR FM LTD - 2020-04-30
    COMHAR FACILITIES MANAGEMENT LTD - 2018-06-22
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,421 GBP2019-11-30
    Person with significant control
    2018-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NP3 GROUP LTD. - 2020-07-15
    COMHAR GROUP LIMITED - 2020-04-30
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    470 GBP2020-11-30
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    2 Mountside, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    COMHAR MECHANICAL & ELECTRICAL LIMITED - 2020-04-30
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    496,790 GBP2019-11-30
    Person with significant control
    2018-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    COMHAR PROJECTS LTD - 2020-04-30
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (2 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
Ceased 1
  • NP3 ECO LTD - 2022-05-16
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-10-22 ~ 2022-03-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.