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 2
Ceased 5
  • 1
    Rose, William Edward
    General Manager born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Pearman, Catherine Fernande
    Psychoterapist born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Pearman, Michael Tom Smith
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-11-09
    OF - Director → CIF 0
    Pearman, Michael Tom Smith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-11-09
    OF - Secretary → CIF 0
  • 4
    Mr Robin Phillip Charles Hurst
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Hodges, David Mark
    Project Director born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2021-12-15
    OF - Director → CIF 0
    Mr David Mark Hodges
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHDOWN HOLDINGS LIMITED

Previous name
MILLIONWISE LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Non-current
432,971 GBP2024-10-31
315,012 GBP2023-10-31
Property, Plant & Equipment
400,000 GBP2024-10-31
400,094 GBP2023-10-31
Fixed Assets - Investments
432,971 GBP2024-10-31
315,012 GBP2023-10-31
Fixed Assets
832,971 GBP2024-10-31
715,106 GBP2023-10-31
Debtors
86,598 GBP2024-10-31
88,008 GBP2023-10-31
Cash at bank and in hand
44,082 GBP2024-10-31
44,578 GBP2023-10-31
Current Assets
130,680 GBP2024-10-31
132,586 GBP2023-10-31
Net Current Assets/Liabilities
-101,894 GBP2024-10-31
-87,298 GBP2023-10-31
Total Assets Less Current Liabilities
731,077 GBP2024-10-31
627,808 GBP2023-10-31
Creditors
Amounts falling due after one year
-16,571 GBP2024-10-31
-26,759 GBP2023-10-31
Net Assets/Liabilities
714,506 GBP2024-10-31
601,049 GBP2023-10-31
Equity
Called up share capital
140,000 GBP2024-10-31
140,000 GBP2023-10-31
Retained earnings (accumulated losses)
574,506 GBP2024-10-31
461,049 GBP2023-10-31
Equity
714,506 GBP2024-10-31
601,049 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Office equipment
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-10-31
Plant and equipment
500 GBP2024-10-31
Office equipment
375 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
400,875 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500 GBP2024-10-31
500 GBP2023-10-31
Office equipment
375 GBP2024-10-31
281 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875 GBP2024-10-31
781 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
94 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-10-31
400,000 GBP2023-10-31
Office equipment
94 GBP2023-10-31
Amounts invested in assets
Additions to investments, Non-current
4,144 GBP2024-10-31
Non-current
432,971 GBP2024-10-31
315,012 GBP2023-10-31
Other Debtors
86,598 GBP2024-10-31
88,008 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,188 GBP2024-10-31
9,979 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
454 GBP2024-10-31
1,349 GBP2023-10-31
Other Creditors
Amounts falling due within one year
221,932 GBP2024-10-31
208,556 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,571 GBP2024-10-31
26,759 GBP2023-10-31

  • NORTHDOWN HOLDINGS LIMITED
    Info
    MILLIONWISE LIMITED - 1979-12-31
    Registered number 01392781
    icon of addressBerlin Clandon Road, Send, Woking, Surrey GU23 7LA
    PRIVATE LIMITED COMPANY incorporated on 1978-10-06 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.