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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 9
  • 1
    Bye, Andrew Malcolm
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2020-09-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Warren, Gabriel Paul
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Loucaides, Charlotte Jayne
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Beekmeyer, Keith David
    Company Director born in January 1963
    Individual (22 offsprings)
    Officer
    2020-09-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Annunziata, Alfredo
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    NEWPOINT FINANCIAL (EUROPE) LTD
    - now
    NEWPOINT FINANCIAL (EUROPE) LTD
    - 2025-09-03 12988469
    60, Wensleydale Road, Hampton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2021-01-01 ~ 2024-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A.l. Evelyn Ltd Building, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (2 offsprings)
    Person with significant control
    2024-10-10 ~ 2025-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    NEWPOINT CAPITAL LTD
    NFG CAPITAL LIMITED - now
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    NEWPOINT CAPITAL LIMITED - 2023-10-27 07714873
    HAY FIELDING GROUP LTD - 2018-02-20
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    60, Wensleydale Road, Hampton, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-09-18 ~ 2021-01-01
    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
  • 9
    SUISSE CAPITAL LIMITED
    - now 09600070
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    HAY FIELDING CAPITAL LTD - 2018-04-23
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    YELLOWCAP LIMITED - 2016-08-09
    60 Wensleydale Road, Wensleydale Road, Hampton, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NPRE ADMINISTRATION SERVICES LTD

Period: 2024-10-23 ~ now
Company number: 12889487
Registered names
NPRE ADMINISTRATION SERVICES LTD - now
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 - 2024-10-23
    Registered number 12889487
    17 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London EC3A 7LN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.