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 5
  • 1
    Thompson, James Paul
    Director born in April 1977
    Individual (33 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Fox, Nicholas Oliver
    Director born in June 1969
    Individual (29 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - director → CIF 0
  • 4
    NPML DEV LIMITED
    249, Cranbrook Road, Ilford, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    438,621 GBP2023-07-31
    Person with significant control
    2021-03-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2021-03-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr James Paul Thompson
    Born in April 1977
    Individual (33 offsprings)
    Person with significant control
    2019-03-20 ~ 2021-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Nicholas Oliver Fox
    Born in June 1969
    Individual (29 offsprings)
    Person with significant control
    2019-03-20 ~ 2021-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2019-03-20 ~ 2021-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NPLH SILWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2022-03-31
2,474,786 GBP2021-04-30
Debtors
456,508 GBP2022-03-31
11,153 GBP2021-04-30
Cash at bank and in hand
663,716 GBP2022-03-31
611 GBP2021-04-30
Current Assets
1,120,224 GBP2022-03-31
2,486,550 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,120,124 GBP2022-03-31
-1,189,495 GBP2021-04-30
Net Current Assets/Liabilities
100 GBP2022-03-31
1,297,055 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-31
-1,300,000 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-03-31
-2,945 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-04-30
Retained earnings (accumulated losses)
0 GBP2022-03-31
-3,045 GBP2021-04-30
Equity
100 GBP2022-03-31
-2,945 GBP2021-04-30
Called-up share capital (not paid)
Current
0 GBP2022-03-31
100 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
14,000 GBP2022-03-31
9,000 GBP2021-04-30
Other Debtors
Current
418,516 GBP2022-03-31
2,053 GBP2021-04-30
Prepayments/Accrued Income
Current
23,992 GBP2022-03-31
0 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
456,508 GBP2022-03-31
11,153 GBP2021-04-30
Trade Creditors/Trade Payables
Current
499 GBP2022-03-31
414 GBP2021-04-30
Amounts owed to group undertakings
Current
11,000 GBP2022-03-31
192,000 GBP2021-04-30
Corporation Tax Payable
Current
88,404 GBP2022-03-31
0 GBP2021-04-30
Other Taxation & Social Security Payable
Current
564,480 GBP2022-03-31
0 GBP2021-04-30
Other Creditors
Current
454,448 GBP2022-03-31
983,829 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
1,293 GBP2022-03-31
13,252 GBP2021-04-30
Creditors
Current
1,120,124 GBP2022-03-31
1,189,495 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-03-31
1,300,000 GBP2021-04-30
Amounts Owed to Related Parties
455,910 GBP2022-03-31
868,291 GBP2021-04-30
Amounts Owed By Related Parties
432,516 GBP2022-03-31
9,000 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-03-31

  • NPLH SILWOOD LIMITED
    Info
    Registered number 11893362
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 2019-03-20 and dissolved on 2023-07-18 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.