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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Bilgrami, Ali
    Retired born in August 1945
    Individual (7 offsprings)
    Officer
    1992-11-11 ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Reddy, Kishore
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Reddy, Kishore
    Doctor born in August 1950
    Individual (3 offsprings)
    2013-04-03 ~ 2018-10-26
    OF - Director → CIF 0
    Reddy, Kishore
    Retired Doctor born in August 1950
    Individual (3 offsprings)
    2019-03-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Shahid, Parvine
    Teacher/Lecturer born in August 1966
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Sargent, David Paul
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Roth, John Anthony
    Director born in January 1921
    Individual (8 offsprings)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
    Roth, John Anthony
    Individual (8 offsprings)
    Officer
    ~ 1997-01-07
    OF - Secretary → CIF 0
  • 6
    Aris, Ann
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 7
    Powell, John Edward
    Solicitor born in November 1914
    Individual (2 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 8
    Khassawneh, Mohammed Radi Abdullah
    Consultant born in December 1945
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Joury, Ruth Jane
    Barrister-At-Law born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 10
    Al Sabti, Ali
    Surgeon born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Sutton, Ralph Arthur
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 1999-11-25
    OF - Director → CIF 0
    1999-11-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Al-pachachi, Saleh Ahmed
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 13
    Seror, Nathaniel
    Technology Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-06-27
    OF - Director → CIF 0
  • 14
    Johnson, Robert Stanley
    Architect born in June 1962
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2017-10-02
    OF - Director → CIF 0
    Johnson, Robert Stanley
    Manager born in June 1962
    Individual (3 offsprings)
    2021-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Glen-haig, Mary Alison, Dame
    Retired born in July 1918
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 2000-10-10
    OF - Director → CIF 0
    2000-10-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Wu, Zhenrong
    Lawyer born in September 1975
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2021-11-08
    OF - Director → CIF 0
  • 17
    Neukam, Joachim Herbert
    Retired born in April 1962
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2019-03-04
    OF - Director → CIF 0
  • 18
    Nokhasteh, Mohammad Hossein
    Stockbroker born in May 1963
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2017-10-02
    OF - Director → CIF 0
    Nokhasteh, Mohammad Hossein
    Corporate Financier born in May 1963
    Individual (4 offsprings)
    2021-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 19
    Koenig, Olav Rolf
    Finance born in November 1967
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2003-06-23
    OF - Director → CIF 0
  • 20
    Fatah, Amanj
    Retired Engineer born in October 1954
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 21
    Cavill, Virginia Aldcroft
    Retired born in June 1932
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 22
    Armitage, Peter James
    Osteopath born in July 1950
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 23
    Lostie De Kerhor, Regis Jean Marie Didier
    Commodity Broker born in August 1966
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2012-09-19
    OF - Director → CIF 0
  • 24
    Zaku, Bassam
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Zaku, Bassam
    Director born in June 1966
    Individual (1 offspring)
    2019-02-20 ~ 2021-04-06
    OF - Director → CIF 0
  • 25
    Buheiry, Leila
    Property Manager born in December 1940
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2019-03-04
    OF - Director → CIF 0
  • 26
    Dimopoulos, Dimitris
    Head Of Investment Management, Marketing And Produ born in September 1972
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Abbondati, Hely Raija
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 28
    Dial, Nathaniel Minter
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Dial, Minter
    Self Employed born in August 1964
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 29
    He, Miao
    Banker born in September 1982
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 30
    Guy, John Andrew
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Glass, David Stuart, Dr.
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 32
    Surtees, Audrey Mildred
    Director born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Amanat, Ameen Morad
    It Consultant born in July 1976
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 34
    Biddulph, Rita Gomez
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2021-04-06
    OF - Director → CIF 0
  • 35
    Fielding, Martin George Rudolf
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 36
    Chakradaran, Rajiv
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Chakradaran, Rajiv
    Project Manager born in September 1980
    Individual (3 offsprings)
    2019-02-20 ~ 2021-04-06
    OF - Director → CIF 0
  • 37
    Ajina, Hadi Aboul Rasbol
    Architect born in April 1945
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2001-09-14
    OF - Director → CIF 0
    Ajina, Hadi Abdul Rasool
    Retired Architect born in April 1945
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2016-09-30
    OF - Director → CIF 0
    Ajina, Hadi Abdul
    Retired Architect born in April 1945
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    Barry-murphy, Cornelius
    Property Development born in May 1961
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 39
    Howells, Philippa Mary
    Barrister At Law born in June 1971
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-12-23
    OF - Director → CIF 0
  • 40
    Brampton, Victor E
    Company Director born in February 1927
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 41
    Adjina, Dana
    Born in March 1985
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 42
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England
    Active Corporate (12 parents, 139 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH END HOUSE LIMITED

Period: 1977-01-12 ~ now
Company number: 01293949
Registered name
NORTH END HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
50,930 GBP2025-03-31
53,030 GBP2024-03-31
Investment Property
19,199,423 GBP2025-03-31
19,010,400 GBP2024-03-31
Fixed Assets
19,250,353 GBP2025-03-31
19,063,430 GBP2024-03-31
Debtors
132,099 GBP2025-03-31
511,435 GBP2024-03-31
Cash at bank and in hand
554,435 GBP2025-03-31
180,705 GBP2024-03-31
Current Assets
686,534 GBP2025-03-31
692,140 GBP2024-03-31
Net Current Assets/Liabilities
318,548 GBP2025-03-31
344,013 GBP2024-03-31
Total Assets Less Current Liabilities
19,568,901 GBP2025-03-31
19,407,443 GBP2024-03-31
Net Assets/Liabilities
15,053,925 GBP2025-03-31
14,933,861 GBP2024-03-31
Equity
Called up share capital
3,650 GBP2025-03-31
3,650 GBP2024-03-31
Share premium
44,538 GBP2025-03-31
44,538 GBP2024-03-31
Capital redemption reserve
1,074 GBP2025-03-31
1,074 GBP2024-03-31
Retained earnings (accumulated losses)
850,215 GBP2025-03-31
871,414 GBP2024-03-31
Equity
15,053,925 GBP2025-03-31
14,933,861 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,107 GBP2024-03-31
Improvements to leasehold property
62,388 GBP2024-03-31
Furniture and fittings
5,303 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,788 GBP2025-03-31
12,835 GBP2024-03-31
Improvements to leasehold property
61,777 GBP2025-03-31
61,630 GBP2024-03-31
Furniture and fittings
5,303 GBP2025-03-31
5,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,868 GBP2025-03-31
79,768 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,953 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
50,319 GBP2025-03-31
52,272 GBP2024-03-31
Improvements to leasehold property
611 GBP2025-03-31
758 GBP2024-03-31
Investment Property - Fair Value Model
19,199,423 GBP2025-03-31
19,010,400 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,528 GBP2025-03-31
Amounts falling due within one year, Current
49,183 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
90,571 GBP2025-03-31
Amounts falling due within one year, Current
462,252 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
132,099 GBP2025-03-31
Amounts falling due within one year, Current
511,435 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,314 GBP2025-03-31
23,560 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,911 GBP2024-03-31
Other Creditors
Current
350,672 GBP2025-03-31
250,656 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,064 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
120,064 GBP2024-04-01 ~ 2025-03-31
  • NORTH END HOUSE LIMITED
    Info
    Registered number 01293949
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1977-01-12 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.