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 6
  • 1
    D'souza, Vincent Paul Camillo
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dhananjay, Pathak
    Business Person born in March 1975
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Daniel Mariano
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Orlando Valeriano
    Engineer born in December 1962
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Orlando Valeriano Fernandes
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Rodrigues, Fidelia Brenda
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Fidelia Brenda Rodrigues
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    39, Whitfield Way, Mill End, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -815 GBP2022-06-30
    Person with significant control
    2023-01-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • 39 Whitfield Way, Mill End, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -815 GBP2022-06-30
    Officer
    2020-09-30 ~ 2022-05-18
    PE - Director → CIF 0
    Person with significant control
    2020-09-30 ~ 2022-05-18
    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
parent relation
Company in focus

NON CONVENTIONAL POWER DEVICES LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27900 - Manufacture Of Other Electrical Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
102 GBP2023-06-30
102 GBP2022-06-30
Current Assets
19,703 GBP2023-06-30
74 GBP2022-06-30
Creditors
Amounts falling due within one year
-23,169 GBP2023-06-30
Net Current Assets/Liabilities
-3,466 GBP2023-06-30
74 GBP2022-06-30
Total Assets Less Current Liabilities
-3,364 GBP2023-06-30
176 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
-102 GBP2022-06-30
Net Assets/Liabilities
-3,364 GBP2023-06-30
74 GBP2022-06-30
Equity
-3,364 GBP2023-06-30
74 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-10-01 ~ 2022-06-30
Related profiles found in government register
  • NON CONVENTIONAL POWER DEVICES LIMITED
    Info
    Registered number 12916852
    39 Whitfield Way Mill End, Rickmansworth WD3 8QT
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • NON CONVENTIONAL POWER DEVICES LIMITED
    S
    Registered number 12916852
    39 Whitfield Way, Mill End, Rickmansworth, England, WD3 8QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    39 Whitfield Way Mill End, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,500 GBP2022-06-30
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    39 Whitfield Way Mill End, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,140 GBP2023-06-30
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.