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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 8
  • 1
    Dubovie, Lily
    Born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-12
    OF - Director → CIF 0
    Dubovie, Lily
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Beckman, Philip
    Born in March 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Dubovie, Rachelle Carol
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Yass, Irving
    Born in December 1935
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Berkowitz, Ruth
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Freiberger, Eve Ruth
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
    Freiberger, Eve Ruth
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Benjamin, Daniel John
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    BRACKENBURY ROAD INVESTMENT CO.LIMITED
    00635346
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHWAY HOUSE LIMITED

Period: 1960-03-10 ~ now
Company number: 00652185
Registered name
NORTHWAY HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
4,300,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Fixed Assets
4,300,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Debtors
Current
610 GBP2025-03-31
610 GBP2024-03-31
Cash at bank and in hand
426,661 GBP2025-03-31
361,502 GBP2024-03-31
Current Assets
427,271 GBP2025-03-31
362,112 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-143,752 GBP2024-03-31
Net Current Assets/Liabilities
269,565 GBP2025-03-31
218,360 GBP2024-03-31
Total Assets Less Current Liabilities
4,569,565 GBP2025-03-31
4,518,360 GBP2024-03-31
Net Assets/Liabilities
3,508,790 GBP2025-03-31
3,739,209 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
326,365 GBP2025-03-31
302,379 GBP2024-03-31
Equity
3,508,790 GBP2025-03-31
3,739,209 GBP2024-03-31
Other Debtors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Prepayments/Accrued Income
Current
600 GBP2025-03-31
600 GBP2024-03-31
Cash and Cash Equivalents
426,661 GBP2025-03-31
361,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
415 GBP2025-03-31
400 GBP2024-03-31
Corporation Tax Payable
Current
77,213 GBP2025-03-31
68,925 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
80,078 GBP2025-03-31
74,427 GBP2024-03-31
Creditors
Current
157,706 GBP2025-03-31
143,752 GBP2024-03-31

  • NORTHWAY HOUSE LIMITED
    Info
    Registered number 00652185
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1960-03-10 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.