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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 5
  • 1
    Bishop, Alan
    Born in January 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Anselme, Jerome Christian Kathleen
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Nicholas James
    Born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Pellatt, Richard Alexander
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address90, Long Acre, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,372,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hayes, Sally Ann
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Woods, Keith Desmond
    Architect born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Horner, Steven Wilfrid
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1994-03-01
    OF - Director → CIF 0
    Horner, Steven Wilfrid
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Massey, Jill Elizabeth Ann
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 8
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2016-04-27
    OF - Director → CIF 0
    Megan, Michael Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 9
    Pellatt, Richard Alexander
    Chartered Surveyor born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2006-01-30
    OF - Director → CIF 0
    Morris, Malcolm Vincent
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD REAL ESTATE LIMITED

Previous names
KIRKTREE LIMITED - 1991-06-07
GLIDEFERN PROPERTY MANAGEMENT LIMITED - 2024-06-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,492 GBP2024-12-31
Debtors
1,347,702 GBP2024-12-31
643,115 GBP2023-12-31
Cash at bank and in hand
17,517,144 GBP2024-12-31
12,485,275 GBP2023-12-31
Current Assets
18,864,846 GBP2024-12-31
13,128,390 GBP2023-12-31
Creditors
Current
18,644,158 GBP2024-12-31
13,434,741 GBP2023-12-31
Net Current Assets/Liabilities
220,688 GBP2024-12-31
-306,351 GBP2023-12-31
Total Assets Less Current Liabilities
227,180 GBP2024-12-31
-306,351 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
227,080 GBP2024-12-31
-306,451 GBP2023-12-31
Equity
227,180 GBP2024-12-31
-306,351 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,202 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,710 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,492 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,267,534 GBP2024-12-31
639,058 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
80,168 GBP2024-12-31
Amounts falling due within one year, Current
4,057 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,347,702 GBP2024-12-31
Amounts falling due within one year, Current
643,115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,974 GBP2024-12-31
Amounts owed to group undertakings
Current
408,650 GBP2024-12-31
810,765 GBP2023-12-31
Corporation Tax Payable
Current
12,038 GBP2024-12-31
26,496 GBP2023-12-31
Other Taxation & Social Security Payable
Current
654,846 GBP2024-12-31
94,820 GBP2023-12-31
Other Creditors
Current
140,398 GBP2024-12-31
814 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,831 GBP2024-12-31
25,097 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,012 GBP2024-12-31
1,258 GBP2023-12-31
Between one and five year
64,978 GBP2024-12-31
All periods
185,990 GBP2024-12-31
1,258 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • NORTHWOOD REAL ESTATE LIMITED
    Info
    KIRKTREE LIMITED - 1991-06-07
    GLIDEFERN PROPERTY MANAGEMENT LIMITED - 1991-06-07
    Registered number 01714046
    icon of addressThe Blade, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-12 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.