Company · Leeds Liquidation
Stepbranch Limited
Stepbranch Limited is a UK company (number 04440323, status: liquidation), incorporated 2002, with 2 current directors, Masashi Sada and Hideyuki Nagahiro. Source: Companies House, updated 25th October 2026.
Non-trading company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Stepbranch Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- Robert Charles England 2021-2025 View profile
- Hiroyasu Matsui 2018-2025 View profile
- Joanne Lesley Cooper 2010-2018 View profile
- Jonathan Paul Scott 2010-2021 View profile
- Stuart Gordon Owens 2009-2010 View profile
- Jonathan Paul Walbridge 2009-2011 View profile
- Andrew Donald Potter 2008-2010 View profile
- Andrew Martin Pollins 2008-2009 View profile
- Gordon Ian Winston Parsons 2008-2008 View profile
- Christopher Keith Dobson 2007-2008 View profile
- Nicholas Paul Backhouse 2006-2007 View profile
- Philip Thomas Robinson 2003-2007 View profile
- Paul John Thomas Gilbert 2003-2005 View profile
- Robert Magnus Macnaughton 2002-2007 View profile
- Aaron Campbell 2009-2020 View profile
- Andrew Martin Pollins 2008-2009 View profile
- Alan Charles Wallwork 2005-2008 View profile
- Tracey Anna Marie Hanson 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 16/05/2002
- 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.
- National CAR Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Group
- Stepbranch Limited
is controlled by National CAR Parks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - National CAR Parks Limited
is controlled by NCP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register - NCP Holdco Limited
is controlled by National Parking Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register - National Parking Corporation Limited
is controlled by NCP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NCP Holdings 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 - 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 - 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 - 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 - 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 - 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
The ownership chain above Stepbranch Limited is unusually long; showing the first 10 steps.
58 other companies in this group
- Beardmore Properties Limited
- National CAR Parks Limited
- Regent Lion Properties Limited
- Finsbury Square CAR Park Limited
- Townway Construction and Development Limited
- Motor Lodge Developments Limited
- Smalton Investments Limited
- Parking Management Limited
- NCP Limited
- Parking Management (Investments) Limited
- John Matthews Properties Limited
- National CAR Park Maintenance Limited
- National Parking Corporation Limited
- Hanmead Limited
- Parking Security Services Limited
- M.A.C. CAR Parks (U.K.) Limited
- Europarks Limited
- George Watt Limited
- Park and Ride Limited
- Pointspec Limited
- Boardpost
- NCP Holdings Limited
- National CAR Parks Group Limited
- NCP Property Management Limited
- NCP South West & Wales Development Limited
- NCP East Anglia Development Limited
- NCP North West Development Limited
- NCP North East Limited
- NCP South England Limited
- NCP London Central City Limited
- NCP London West Limited
- NCP Midlands Limited
- NCP London Soho Limited
- NCP London Central City Development Limited
- NCP Scotland Limited
- NCP London West Development Limited
- NCP South East & East Anglia Limited
- NCP Northern Ireland Limited
- NCP North East Development Limited
- NCP South West & Wales Limited
- NCP North West Limited
- NCP Midlands Development Limited
- National CAR Parks Manchester Limited
- Pointeuro III
- NCP Nominees Limited
- Primepanel Limited
- Pihl (2003) Limited
- NCP Empire NO. 1 Limited
- NCP Empire NO. 2 Limited
- NCP Empire NO.3 Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Left in the last 12 months
- Robert Charles England Director · appointed 2021 · resigned 2025
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.
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
- 04440323
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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