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
    Hampstead, David Richard
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smiley, Simon Peter
    Director born in November 1980
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Unit 13 & 14, Nelson Trading Estate, The Path, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    2021-11-01 ~ 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 2
  • 1
    Wilde, Monica Mary
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Lochrie, Stewart
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-06-26 ~ 2021-11-01
    OF - director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NAPIERS 1860 GROUP LIMITED

Previous name
TELOS TECHNOLOGY LIMITED - 2014-04-25
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Amounts invested in assets
103,001 GBP2021-03-31
103,001 GBP2020-03-31
Debtors
19,999 GBP2021-03-31
19,999 GBP2020-03-31
Net Current Assets/Liabilities
-55,141 GBP2021-03-31
-74,378 GBP2020-03-31
Net Assets/Liabilities
47,860 GBP2021-03-31
28,623 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
46,860 GBP2021-03-31
27,623 GBP2020-03-31
Equity
47,860 GBP2021-03-31
28,623 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,961 GBP2021-03-31
26,011 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,394 GBP2021-03-31
5,881 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1 GBP2021-03-31
1 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
61,884 GBP2021-03-31
61,884 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2021-03-31
600 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • NAPIERS 1860 GROUP LIMITED
    Info
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    Registered number SC453156
    18 Bristo Place, Edinburgh EH1 1EZ
    Private Limited Company incorporated on 2013-06-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NAPIERS 1860 GROUP LIMITED
    S
    Registered number Sc453156
    31, Townsend Street, Glasgow, Scotland, G4 0LA
    Limited in Scotland
    CIF 1
  • NAPIERS 1860 GROUP LIMITED
    S
    Registered number Sc453156
    62, George Street, Bathgate, Scotland, EH48 1PD
    Private Company Limited By Shares in Companies House (Edinburgh), Scotland
    CIF 2
    Private Company Limited By Shares in United Kingdom Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    84,794 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NAPIERS DIRECT LIMITED - 2014-07-30
    18 Bristo Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268 GBP2021-03-31
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.