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 4
  • 1
    Hallett, John William
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Jacqueline Jean
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Carol Adrienne
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    ALVIS & COMPANY (ACCOUNTANTS) LTD. - now
    W.G.K. LTD. - 2002-09-04
    icon of address143, Station Road, Hampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    777,786 GBP2024-05-31
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bowden-doyle, Jill
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Harrison, Brian William
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 3
    Daley, Samuel Wuigi
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Pickard, Anne Margaret
    Retired Investment Banker born in August 1955
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Hallett, Julie Carolyn Anne
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
    Hallett, Julie Carolyn Anne
    Individual
    Officer
    icon of calendar ~ 2000-06-26
    OF - Secretary → CIF 0
  • 6
    Bradley, Clive
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 2002-11-26
    OF - Director → CIF 0
    icon of calendar 2019-11-12 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Callow, Janet Barbara
    Teacher born in January 1948
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    Callow, David Malcolm
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    Ruggier, Eric
    Retired born in January 1932
    Individual
    Officer
    icon of calendar ~ 2011-11-01
    OF - Director → CIF 0
    Ruggier, Eric
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 10
    Bowden-doyle, Richard William
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Mckerrow, John Frederick
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2005-12-13
    OF - Director → CIF 0
    icon of calendar 2011-12-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Mckerrow, Una
    Housewife born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Hannah, Paul Hugh
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-06-26
    OF - Director → CIF 0
    Hannah, Paul Hugh
    Chartered Accountant born in October 1956
    Individual
    icon of calendar 2008-11-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Scott, James Thomas, Dr
    Consultant Physician born in December 1926
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-14 ~ 2008-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
920 GBP2024-03-31
4,337 GBP2023-03-31
Cash at bank and in hand
18,138 GBP2024-03-31
9,067 GBP2023-03-31
Current Assets
19,058 GBP2024-03-31
13,404 GBP2023-03-31
Creditors
Current
-9,008 GBP2024-03-31
-12,669 GBP2023-03-31
Net Current Assets/Liabilities
10,050 GBP2024-03-31
735 GBP2023-03-31
Total Assets Less Current Liabilities
10,060 GBP2024-03-31
745 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
10 GBP2024-03-31
10 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
920 GBP2024-03-31
Amounts falling due within one year, Current
4,337 GBP2023-03-31
Other Creditors
Current
9,008 GBP2024-03-31
12,669 GBP2023-03-31

  • NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
    Info
    Registered number 01723379
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1983-05-13 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.