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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
    Jacobs, Nigel Robert
    Barrister born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Hommel, Lisa Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Ruth Jacobs
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zilberstein, Susan Ann
    Retired born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Ann Zilberstein
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jacobs, Richard David
    Barrister born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Lindsey Lewis, Edith
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2006-01-07
    OF - Director → CIF 0
    Lindsey Lewis, Edith
    Individual
    Officer
    icon of calendar ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Jacobs, Nigel Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 4
    Jacobs, Ruth
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-09-24
    OF - Director → CIF 0
    Jacobs, Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 5
    Lindsey Lewis, Kenneth Alan
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2013-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NO.451 NORWOOD ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,536,390 GBP2024-12-31
3,116,706 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
24 GBP2023-12-31
Fixed Assets
3,536,415 GBP2024-12-31
3,116,730 GBP2023-12-31
Debtors
36,608 GBP2024-12-31
37,575 GBP2023-12-31
Current assets - Investments
509,550 GBP2024-12-31
509,550 GBP2023-12-31
Cash at bank and in hand
208,274 GBP2024-12-31
384,741 GBP2023-12-31
Current Assets
754,432 GBP2024-12-31
931,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76,080 GBP2024-12-31
Net Current Assets/Liabilities
678,352 GBP2024-12-31
861,421 GBP2023-12-31
Total Assets Less Current Liabilities
4,214,767 GBP2024-12-31
3,978,151 GBP2023-12-31
Net Assets/Liabilities
3,850,603 GBP2024-12-31
3,613,987 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,552,487 GBP2024-12-31
1,552,487 GBP2023-12-31
Retained earnings (accumulated losses)
2,297,116 GBP2024-12-31
2,060,500 GBP2023-12-31
Equity
3,850,603 GBP2024-12-31
3,613,987 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,536,390 GBP2024-12-31
3,116,706 GBP2023-12-31
Investments in group undertakings and participating interests
25 GBP2024-12-31
24 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,149 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
773 GBP2024-12-31
Current
618 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,686 GBP2024-12-31
36,957 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,608 GBP2024-12-31
Amounts falling due within one year, Current
37,575 GBP2023-12-31
Corporation Tax Payable
Current
73,380 GBP2024-12-31
67,670 GBP2023-12-31
Other Creditors
Current
2,700 GBP2024-12-31
2,775 GBP2023-12-31
Creditors
Current
76,080 GBP2024-12-31
70,445 GBP2023-12-31

Related profiles found in government register
  • NO.451 NORWOOD ROAD LIMITED
    Info
    Registered number 00324278
    icon of addressNorth House, 198 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 1937-02-15 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NO 451 NORWOOD ROAD LIMITED
    S
    Registered number 00324278
    icon of addressNorth House 198, High Street, Tonbridge, England, TN9 1BE
    Limited Company in London, England
    CIF 1
  • NO 451 NORWOOD ROAD LTD
    S
    Registered number 00324278
    icon of address342, Regents Park Road, London, England, N3 2LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address20 Knights Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.