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 3
  • 1
    Lewsley, John Charles
    Chief Executive born in April 1976
    Individual (40 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (56 offsprings)
    Officer
    2013-03-07 ~ now
    OF - director → CIF 0
  • 3
    Mcfarlane, Robert
    Business Owner, Director And Entrepreneur born in August 1946
    Individual (83 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Towers, Simon
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2013-03-07 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

NPL GROUP (UK) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-03-31
100 GBP2018-03-31
Current Assets
100 GBP2019-03-31
100 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • NPL GROUP (UK) LTD
    Info
    Registered number SC444462
    First Floor, 183 St. Vincent Street, Glasgow G2 5QD
    Private Limited Company incorporated on 2013-03-07 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • NPL GROUP (UK) LTD
    S
    Registered number Sc444462
    183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
    Private Limited Company in Companies House Uk, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NPL ENERGY LTD - 2019-11-27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    2023-10-05 ~ now
    CIF 5 - Ownership of shares – 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.