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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 10
  • 1
    Martindale, Charlie
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dornan, Graeme Peter
    Born in March 1978
    Individual (38 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Burden, Michael Alan
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    NPH RED OAK NOMINEES LIMITED
    16112870
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CONSORTIUM DIRECTORS LIMITED 06771828
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents, 61 offsprings)
    Officer
    2021-11-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    NP INVESTMENT MANAGEMENT LIMITED
    - now 10671508
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    1, Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-13 ~ 2024-12-19
    OF - Director → CIF 0
    Person with significant control
    2021-05-13 ~ 2022-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    2024-09-09 ~ 2024-12-19
    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
    WINCHLEY SECRETARIAL LIMITED - now 08131763
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2021-11-15 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 8
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 9
    NPRO INVESTMENTS HOLDING GP LIMITED
    13401182 LP021781
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ 2024-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CONSORTIUM CORPORATE HOLDINGS LIMITED
    - now 06574828
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    11, Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2022-02-07 ~ 2024-03-04
    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
parent relation
Company in focus

NPRO INVESTMENTS LTD

Period: 2021-05-13 ~ now
Company number: 13393620 16123583... (more)
Registered name
NPRO INVESTMENTS LTD - now 16123583... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,083,981 GBP2025-03-31
Debtors
140 GBP2025-03-31
Cash at bank and in hand
478,393 GBP2025-03-31
Current Assets
501,859 GBP2025-03-31
Creditors
Current
315,204 GBP2025-03-31
Net Current Assets/Liabilities
186,655 GBP2025-03-31
Total Assets Less Current Liabilities
6,270,636 GBP2025-03-31
Creditors
Non-current
6,354,982 GBP2025-03-31
Net Assets/Liabilities
-84,346 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-84,347 GBP2025-03-31
Equity
-84,346 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,083,981 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
6,083,981 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
140 GBP2025-03-31
Trade Creditors/Trade Payables
Current
68,919 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
118,705 GBP2025-03-31
Accrued Liabilities
Current
127,480 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
Class 2 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-84,347 GBP2024-04-01 ~ 2025-03-31

  • NPRO INVESTMENTS LTD
    Info
    Registered number 13393620
    1 Golden Court, Richmond TW9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.