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Company · Leeds Liquidation

NCP Empire NO.4 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NCP Empire NO.4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robert Charles England 2021-2025 Director View profile
  2. Hiroyasu Matsui 2018-2025 Director View profile
  3. Joanne Lesley Cooper 2010-2018 Director View profile
  4. Jonathan Paul Scott 2010-2021 Director View profile
  5. Stuart Gordon Owens 2009-2010 Director View profile
  6. Jonathan Paul Walbridge 2009-2011 Director View profile
  7. Andrew Donald Potter 2008-2010 Director View profile
  8. Gordon Ian Winston Parsons 2008-2008 Director View profile
  9. Andrew Martin Pollins 2007-2009 Director View profile
  10. Christopher Keith Dobson 2007-2008 Director View profile
  11. Nicholas Paul Backhouse 2006-2007 Director View profile
  12. Philip Thomas Robinson 2003-2007 Director View profile
  13. Paul John Thomas Gilbert 2003-2005 Director View profile
  14. Robert Magnus Macnaughton 2002-2007 Director View profile
  15. Aaron Campbell 2009-2020 Secretary View profile
  16. Alan Charles Wallwork 2005-2008 Secretary View profile
  17. Tracey Anna Marie Hanson 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/05/2002
Registered office
Leeds

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NCP Empire NO.4 Limited is controlled by NCP East Anglia Development Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NCP East Anglia Development Limited is controlled by National CAR Parks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National CAR Parks Group Limited is controlled by Pointspec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pointspec Limited is controlled by Statusaward Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Statusaward Limited is controlled by Trendcycle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Trendcycle Limited is controlled by Primepanel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Primepanel Limited is controlled by Pihl (2003) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Pihl (2003) Limited is controlled by Oval (2041) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Oval (2041) Limited is controlled by Oval (2042) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Oval (2042) Limited is controlled by Parking International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above NCP Empire NO.4 Limited is unusually long; showing the first 10 steps.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 67Property 15Transport 8Construction 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04438077
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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