logo
explain how to read the page

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
    Taylor, Jennifer Mary
    Born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Mary Taylor
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heffron, Georgina
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Lakin, Steve Clive
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Taylor, Pia Elizabeth
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
    Taylor, Pia Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Hugh Ian
    Property Dealer born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-12-07
    OF - Director → CIF 0
    Estate Of Hugh Ian Taylor, Deceased
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 4
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1997-04-22
    OF - Director → CIF 0
    Bastian, Nicholas Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 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
3,250,000 GBP2024-07-31
Investment Property
4,539,505 GBP2024-07-31
4,539,505 GBP2023-07-31
Fixed Assets
7,789,505 GBP2024-07-31
4,539,505 GBP2023-07-31
Total Inventories
475,755 GBP2024-07-31
475,755 GBP2023-07-31
Debtors
20,879 GBP2024-07-31
2,114,304 GBP2023-07-31
Cash at bank and in hand
365,772 GBP2024-07-31
2,339,316 GBP2023-07-31
Current Assets
862,406 GBP2024-07-31
4,929,375 GBP2023-07-31
Creditors
Current
200,426 GBP2024-07-31
273,422 GBP2023-07-31
Net Current Assets/Liabilities
661,980 GBP2024-07-31
4,655,953 GBP2023-07-31
Total Assets Less Current Liabilities
8,451,485 GBP2024-07-31
9,195,458 GBP2023-07-31
Creditors
Non-current
-2,785,800 GBP2024-07-31
-3,839,576 GBP2023-07-31
Net Assets/Liabilities
5,325,685 GBP2024-07-31
5,015,882 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Share premium
186,820 GBP2024-07-31
186,820 GBP2023-07-31
Revaluation reserve
1,290,548 GBP2024-07-31
1,290,548 GBP2023-07-31
Retained earnings (accumulated losses)
3,848,167 GBP2024-07-31
3,538,364 GBP2023-07-31
Equity
5,325,685 GBP2024-07-31
5,015,882 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
4,539,505 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
17,179 GBP2024-07-31
2,114,304 GBP2023-07-31
Amounts falling due after one year, Non-current
3,700 GBP2024-07-31
Other Taxation & Social Security Payable
Current
113,068 GBP2024-07-31
208,748 GBP2023-07-31
Other Creditors
Current
87,358 GBP2024-07-31
64,674 GBP2023-07-31
Non-current
2,785,800 GBP2024-07-31
3,839,576 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
310,803 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
310,803 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • NORTHWILDS LIMITED
    Info
    Registered number 01313069
    icon of address1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-06 (48 years 7 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
    icon of address18, 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
  • icon of address1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -615 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.