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
7
- 1
Campbell, David Alexander Duncan
Individual (44 offsprings)Officer1992-10-02 ~ 2009-08-24OF - Secretary → CIF 0 - 2
Heffron, Georgina
Born in January 1978Individual (2 offsprings)Officer2023-08-22 ~ nowOF - Director → CIF 0 - 3
Taylor, Pia Elizabeth
Company Director born in May 1951Individual (1 offspring)Officer~ 1992-01-01OF - Director → CIF 0Taylor, Pia Elizabeth
Individual (1 offspring)Officer~ 1992-01-01OF - Secretary → CIF 0 - 4
Bastian, Nicholas Paul
Solicitor born in November 1946Individual (35 offsprings)Officer1992-10-02 ~ 1997-04-22OF - Director → CIF 0Bastian, Nicholas Paul
Individual (35 offsprings)Officer1992-01-01 ~ 1997-04-22OF - Secretary → CIF 0 - 5
Taylor, Jennifer Mary
Born in October 1952Individual (7 offsprings)Officer2015-04-07 ~ nowOF - Director → CIF 0Mrs Jennifer Mary Taylor
Born in October 1952Individual (7 offsprings)Person with significant control2020-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Taylor, Hugh Ian
Property Dealer born in July 1945Individual (23 offsprings)Officer~ 2015-12-07OF - Director → CIF 0Estate Of Hugh Ian Taylor, Deceased
Born in July 1945Individual (23 offsprings)Person with significant control2016-06-30 ~ 2020-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Lakin, Steve Clive
Born in February 1964Individual (2 offsprings)Officer2019-09-02 ~ nowOF - Director → CIF 0
Company in focus
NORTHWILDS LIMITED
Period: 1977-05-06 ~ now
Company number: 01313069
Registered name
NORTHWILDS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,250,000 GBP2025-07-31
3,250,000 GBP2024-07-31
Investment Property
1,400,000 GBP2025-07-31
4,539,505 GBP2024-07-31
Fixed Assets
4,650,000 GBP2025-07-31
7,789,505 GBP2024-07-31
Total Inventories
475,755 GBP2025-07-31
475,755 GBP2024-07-31
Debtors
5,751 GBP2025-07-31
20,879 GBP2024-07-31
Cash at bank and in hand
1,525,969 GBP2025-07-31
365,772 GBP2024-07-31
Current Assets
2,007,475 GBP2025-07-31
862,406 GBP2024-07-31
Creditors
Current
155,977 GBP2025-07-31
200,426 GBP2024-07-31
Net Current Assets/Liabilities
1,851,498 GBP2025-07-31
661,980 GBP2024-07-31
Total Assets Less Current Liabilities
6,501,498 GBP2025-07-31
8,451,485 GBP2024-07-31
Creditors
Non-current
-1,878,225 GBP2025-07-31
-2,785,800 GBP2024-07-31
Net Assets/Liabilities
4,283,273 GBP2025-07-31
5,325,685 GBP2024-07-31
Equity
Called up share capital
150 GBP2025-07-31
150 GBP2024-07-31
Share premium
186,820 GBP2025-07-31
186,820 GBP2024-07-31
Revaluation reserve
1,290,548 GBP2025-07-31
1,290,548 GBP2024-07-31
Retained earnings (accumulated losses)
2,805,755 GBP2025-07-31
3,848,167 GBP2024-07-31
Equity
4,283,273 GBP2025-07-31
5,325,685 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
1,400,000 GBP2025-07-31
4,539,505 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-3,139,505 GBP2024-08-01 ~ 2025-07-31
Other Debtors
Current, Amounts falling due within one year
5,751 GBP2025-07-31
17,179 GBP2024-07-31
Amounts falling due after one year, Non-current
3,700 GBP2024-07-31
Other Taxation & Social Security Payable
Current
52,117 GBP2025-07-31
113,068 GBP2024-07-31
Other Creditors
Current
103,860 GBP2025-07-31
87,358 GBP2024-07-31
Non-current
1,878,225 GBP2025-07-31
2,785,800 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,041,912 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
-1,041,912 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-500 GBP2024-08-01 ~ 2025-07-31
Related profiles found in government register
- Registered number 01313069
NORTHWILDS LIMITED
Info1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZPRIVATE LIMITED COMPANY incorporated on 1977-05-06 (49 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-31CIF 0 NORTHWILDS LIMITED
SRegistered number 0131306918, Hand Court, London, United Kingdom, WC1V 6JFCompany Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
1
- 1
WATERTITE INVESTMENTS LIMITED
008076431st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.