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 4
  • 1
    Green, Charlotte Jayne
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Gabriel Paul
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Annunziata, Alfredo
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    A.l. Evelyn Ltd Building, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    2024-10-10 ~ 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
Ceased 4
  • 1
    Bye, Andrew Malcolm
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2020-09-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Beekmeyer, Keith David
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2020-09-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    NFG CAPITAL LIMITED - now
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    NEWPOINT CAPITAL LIMITED - 2023-10-27
    HAY FIELDING GROUP LTD - 2018-02-20
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    60, Wensleydale Road, Hampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,242 GBP2018-04-30
    Person with significant control
    2020-09-18 ~ 2021-01-01
    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
  • 4
    60, Wensleydale Road, Hampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2024-10-10
    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
parent relation
Company in focus

NPRE ADMINISTRATION SERVICES LTD

Previous names
NPRE MANAGEMENT SERVICES LTD - 2024-10-23
NEWPOINT FUNDING LTD - 2024-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • NPRE ADMINISTRATION SERVICES LTD
    Info
    NPRE MANAGEMENT SERVICES LTD - 2024-10-23
    NEWPOINT FUNDING LTD - 2024-10-22
    Registered number 12889487
    17 Bevis Marks 8th Floor, London EC3A 7LN
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.