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
    England, Robert Charles
    Director born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Nagahiro, Hideyuki
    Chief Financial Officer born in May 1966
    Individual (70 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    LEGKNIGHT LIMITED - 1985-10-04
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 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 3
  • 1
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2021-02-17 ~ 2021-05-18
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (344 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-05-18
    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
  • 2
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2021-05-18 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Jonathan Paul Scott
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
    Mr Hiroyasu Matsui
    Born in July 1965
    Individual (70 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
parent relation
Company in focus

NCP HOLDCO LIMITED

Previous name
NOVABORNE LIMITED - 2021-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NCP HOLDCO LIMITED
    Info
    NOVABORNE LIMITED - 2021-05-18
    Registered number 13205944
    The Bailey, 16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • NCP HOLDCO LIMITED
    S
    Registered number 13205944
    Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.