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
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2024-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    REDITUM SPV 81 LTD - 2024-01-11
    59-60, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    59-60, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    2022-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-12-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gray, Louis John Bernard
    Director born in January 1995
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-03-15
    PE - Director → CIF 0
parent relation
Company in focus

NAPIER INTERNATIONAL PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2023-12-31
Cash at bank and in hand
12,500 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-12-13 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-13 ~ 2023-12-31
Equity
50,000 GBP2023-12-31

  • NAPIER INTERNATIONAL PLC
    Info
    Registered number 14537874
    555 Cranbrook Road, Ilford IG2 6HE
    Public Limited Company incorporated on 2022-12-13 and dissolved on 2024-10-22 (1 year 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-12
    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.