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 5
  • 1
    Freiberger, Eve Ruth
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
    Freiberger, Eve Ruth
    Company Director
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dubovie, Rachelle Carol
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Benjamin, Daniel John
    Non Executive Director born in September 1959
    Individual (9 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Yass, Irving
    Retired born in December 1935
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,425,625 GBP2024-04-05
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Berkowitz, Ruth
    Co Director born in December 1914
    Individual
    Officer
    ~ 2001-07-11
    OF - Director → CIF 0
  • 2
    Dubovie, Lily
    Co Director born in June 1922
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Dubovie, Lily
    Individual
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 3
    Beckman, Philip
    Solicitor born in March 1933
    Individual
    Officer
    ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWAY HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
4,300,000 GBP2024-03-31
4,300,000 GBP2023-03-31
Fixed Assets
4,300,000 GBP2024-03-31
4,300,000 GBP2023-03-31
Debtors
Current
610 GBP2024-03-31
610 GBP2023-03-31
Cash at bank and in hand
361,502 GBP2024-03-31
341,981 GBP2023-03-31
Current Assets
362,112 GBP2024-03-31
342,591 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-143,752 GBP2024-03-31
-125,183 GBP2023-03-31
Net Current Assets/Liabilities
218,360 GBP2024-03-31
217,408 GBP2023-03-31
Total Assets Less Current Liabilities
4,518,360 GBP2024-03-31
4,517,408 GBP2023-03-31
Net Assets/Liabilities
3,739,209 GBP2024-03-31
3,738,257 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
302,379 GBP2024-03-31
301,427 GBP2023-03-31
Equity
3,739,209 GBP2024-03-31
3,738,257 GBP2023-03-31
Other Debtors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Prepayments/Accrued Income
Current
600 GBP2024-03-31
600 GBP2023-03-31
Cash and Cash Equivalents
361,502 GBP2024-03-31
341,981 GBP2023-03-31
Trade Creditors/Trade Payables
Current
400 GBP2024-03-31
Corporation Tax Payable
Current
68,925 GBP2024-03-31
51,288 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,427 GBP2024-03-31
73,895 GBP2023-03-31
Creditors
Current
143,752 GBP2024-03-31
125,183 GBP2023-03-31

  • NORTHWAY HOUSE LIMITED
    Info
    Registered number 00652185
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1960-03-10 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.