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
    Pearman, Michael Tom Smith
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2015-11-09
    OF - Director → CIF 0
    Pearman, Michael Tom Smith
    Individual (2 offsprings)
    Officer
    ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Mr Robin Phillip Charles Hurst
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Hodges, David Mark
    Project Director born in January 1990
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Pearman, Catherine Fernande
    Psychoterapist born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Rose, William Edward
    General Manager born in November 1934
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 2004-10-15
    OF - Director → CIF 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
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Non-current
315,012 GBP2023-10-31
333,053 GBP2022-10-31
Property, Plant & Equipment
400,094 GBP2023-10-31
400,187 GBP2022-10-31
Fixed Assets - Investments
315,012 GBP2023-10-31
333,053 GBP2022-10-31
Fixed Assets
715,106 GBP2023-10-31
733,240 GBP2022-10-31
Debtors
88,008 GBP2023-10-31
67,994 GBP2022-10-31
Cash at bank and in hand
44,578 GBP2023-10-31
33,721 GBP2022-10-31
Current Assets
132,586 GBP2023-10-31
101,715 GBP2022-10-31
Net Current Assets/Liabilities
-87,298 GBP2023-10-31
-72,648 GBP2022-10-31
Total Assets Less Current Liabilities
627,808 GBP2023-10-31
660,592 GBP2022-10-31
Creditors
Amounts falling due after one year
-26,759 GBP2023-10-31
-36,737 GBP2022-10-31
Net Assets/Liabilities
601,049 GBP2023-10-31
623,855 GBP2022-10-31
Equity
Called up share capital
140,000 GBP2023-10-31
140,000 GBP2022-10-31
Retained earnings (accumulated losses)
461,049 GBP2023-10-31
483,855 GBP2022-10-31
Equity
601,049 GBP2023-10-31
623,855 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-11-01 ~ 2023-10-31
Computers
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2023-10-31
Plant and equipment
500 GBP2023-10-31
Computers
375 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
400,875 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500 GBP2023-10-31
500 GBP2022-10-31
Computers
281 GBP2023-10-31
188 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781 GBP2023-10-31
688 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
93 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-10-31
400,000 GBP2022-10-31
Computers
94 GBP2023-10-31
187 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
315,012 GBP2023-10-31
333,053 GBP2022-10-31
Additions to investments, Non-current
49,996 GBP2023-10-31
Non-current
315,012 GBP2023-10-31
333,053 GBP2022-10-31
Other Debtors
88,008 GBP2023-10-31
67,994 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,979 GBP2023-10-31
9,773 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,349 GBP2023-10-31
2,810 GBP2022-10-31
Other Creditors
Amounts falling due within one year
208,556 GBP2023-10-31
161,780 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,759 GBP2023-10-31
36,737 GBP2022-10-31
  • NORTHDOWN HOLDINGS LIMITED
    Info
    MILLIONWISE LIMITED - 1979-12-31
    Registered number 01392781
    Berlin Clandon Road, Send, Woking, Surrey GU23 7LA
    Private Limited Company incorporated on 1978-10-06 (46 years 9 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.

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