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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 19
  • 1
    Hallett, Julie Carolyn Anne
    Solicitor born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Hallett, Julie Carolyn Anne
    Individual (3 offsprings)
    Officer
    ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Harrison, Brian William
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 3
    Bowden-doyle, Richard William
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2018-05-08 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Bradley, Clive
    Retired born in July 1934
    Individual (8 offsprings)
    Officer
    1991-10-18 ~ 2002-11-26
    OF - Director → CIF 0
    2019-11-12 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Callow, David Malcolm
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 6
    Donnelly, Carol Adrienne
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Callow, Janet Barbara
    Teacher born in January 1948
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    Pickard, Anne Margaret
    Retired Investment Banker born in August 1955
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Hallett, John William
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Daley, Samuel Wuigi
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Hannah, Paul Hugh
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2000-06-26
    OF - Director → CIF 0
    Hannah, Paul Hugh
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    2008-11-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Mckerrow, Una
    Housewife born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Bowden-doyle, Jill
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Mckerrow, John Frederick
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2005-12-13
    OF - Director → CIF 0
    2011-12-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 15
    Irvine, Jacqueline Jean
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Scott, James Thomas, Dr
    Consultant Physician born in November 1926
    Individual (3 offsprings)
    Officer
    ~ 1991-11-18
    OF - Director → CIF 0
  • 17
    Ruggier, Eric
    Retired born in January 1932
    Individual (8 offsprings)
    Officer
    ~ 2011-11-01
    OF - Director → CIF 0
    Ruggier, Eric
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-14 ~ 2008-07-28
    OF - Nominee Secretary → CIF 0
  • 19
    ALVIS & COMPANY (ACCOUNTANTS) LTD. - now 04422967
    W.G.K. LTD. - 2002-09-04
    143, Station Road, Hampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Period: 1983-05-13 ~ now
Company number: 01723379
Registered name
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10 GBP2025-03-31
10 GBP2024-03-31
Debtors
487 GBP2025-03-31
920 GBP2024-03-31
Cash at bank and in hand
31,649 GBP2025-03-31
18,138 GBP2024-03-31
Current Assets
32,136 GBP2025-03-31
19,058 GBP2024-03-31
Creditors
Current
-6,378 GBP2025-03-31
-9,008 GBP2024-03-31
Net Current Assets/Liabilities
25,758 GBP2025-03-31
10,050 GBP2024-03-31
Total Assets Less Current Liabilities
25,768 GBP2025-03-31
10,060 GBP2024-03-31
Net Assets/Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Equity
120 GBP2025-03-31
120 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
10 GBP2025-03-31
10 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
487 GBP2025-03-31
920 GBP2024-03-31
Other Creditors
Current
6,378 GBP2025-03-31
9,008 GBP2024-03-31

  • NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
    Info
    Registered number 01723379
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1983-05-13 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.