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 3
  • 1
    Lakin, Steve Clive
    Estate Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jennifer Mary
    Property Management born in October 1952
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Mary Taylor
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Heffron, Georgina
    Administrator born in January 1978
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Taylor, Pia Elizabeth
    Company Director born in May 1951
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Taylor, Pia Elizabeth
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 3
    Taylor, Hugh Ian
    Property Dealer born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-12-07
    OF - Director → CIF 0
    Estate Of Hugh Ian Taylor, Deceased
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1992-10-02 ~ 1997-04-22
    OF - Director → CIF 0
    Bastian, Nicholas Paul
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1997-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWILDS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
6,000,000 GBP2022-07-31
Investment Property
4,539,505 GBP2023-07-31
1,400,000 GBP2022-07-31
Fixed Assets
4,539,505 GBP2023-07-31
7,400,000 GBP2022-07-31
Total Inventories
475,755 GBP2023-07-31
1,795,756 GBP2022-07-31
Debtors
2,114,304 GBP2023-07-31
46,462 GBP2022-07-31
Cash at bank and in hand
2,339,316 GBP2023-07-31
2,528,107 GBP2022-07-31
Current Assets
4,929,375 GBP2023-07-31
4,370,325 GBP2022-07-31
Creditors
Current
273,422 GBP2023-07-31
95,877 GBP2022-07-31
Net Current Assets/Liabilities
4,655,953 GBP2023-07-31
4,274,448 GBP2022-07-31
Total Assets Less Current Liabilities
9,195,458 GBP2023-07-31
11,674,448 GBP2022-07-31
Net Assets/Liabilities
5,015,882 GBP2023-07-31
4,772,241 GBP2022-07-31
Equity
Called up share capital
150 GBP2023-07-31
150 GBP2022-07-31
Share premium
186,820 GBP2023-07-31
186,820 GBP2022-07-31
Revaluation reserve
1,290,548 GBP2023-07-31
1,290,548 GBP2022-07-31
Retained earnings (accumulated losses)
3,538,364 GBP2023-07-31
3,294,723 GBP2022-07-31
Equity
5,015,882 GBP2023-07-31
4,772,241 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
4,539,505 GBP2023-07-31
1,400,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,114,304 GBP2023-07-31
46,462 GBP2022-07-31
Other Taxation & Social Security Payable
Current
208,748 GBP2023-07-31
21,105 GBP2022-07-31
Other Creditors
Current
64,674 GBP2023-07-31
74,772 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
5,500,000 GBP2022-07-31
Other Creditors
Non-current
3,839,576 GBP2023-07-31
1,142,207 GBP2022-07-31
Bank Borrowings
Secured
5,500,000 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
245,641 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
245,641 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-2,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • NORTHWILDS LIMITED
    Info
    Registered number 01313069
    1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    Private Limited Company incorporated on 1977-05-06 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NORTHWILDS LIMITED
    S
    Registered number 01313069
    18, Hand Court, London, United Kingdom, WC1V 6JF
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -615 GBP2020-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.