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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 32
  • 1
    Hepworth, Caprice Elaine
    Born in April 1930
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Wighton, June
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Gonzalez, Moses
    Licensed Taxi Driver born in May 1964
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Hepworth, Reginald
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 5
    Ferridge, Jeanette Margaret
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Lewis, Karen, Doctor
    Pharmacist born in May 1970
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2004-04-28
    OF - Director → CIF 0
    Lewis, Karen, Doctor
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Davis, Anthony Vincent
    Retailer born in July 1937
    Individual (1 offspring)
    Officer
    2000-05-27 ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Lacey, Chris John
    Planographer born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 9
    Madden, Philip Mark
    Born in September 1960
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Seeley, Matthew David
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2002-01-04
    OF - Director → CIF 0
  • 11
    Hall, Susan
    Retired Occupational Therapist born in September 1941
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Priest, Michael Andrew
    Civil Engineer born in January 1963
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 1995-09-30
    OF - Director → CIF 0
    Priest, Michael Andrew
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 13
    Morgan, Paul
    Sales Executive born in February 1958
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ 1993-03-01
    OF - Director → CIF 0
    Morgan, Paul
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 14
    Wighton, Sidney Albert
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
    1995-03-14 ~ 1997-03-07
    OF - Director → CIF 0
    Wighton, Sidney Albert
    Individual (1 offspring)
    Officer
    ~ 1992-03-30
    OF - Secretary → CIF 0
  • 15
    Sherwin, Ian
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 16
    Buchanan Van Doorn, Derek Egbert John
    Civil Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 17
    Di Martino, Daniel
    Film Technician born in May 1991
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Balchin, Stephen Peter
    Graphic Design born in January 1966
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1997-01-22
    OF - Director → CIF 0
  • 19
    Jones, Gareth Arthur Nigel
    Estate Agent born in June 1956
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1995-03-14
    OF - Director → CIF 0
  • 20
    Webb, Susan Jane
    Born in May 1953
    Individual (1 offspring)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Webb, Susan Jane
    Sales Manager born in May 1953
    Individual (1 offspring)
    2002-05-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 21
    Reglar, Ann
    Personnel Manager born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 22
    Smith, Martin Peter
    Retail Manager born in November 1968
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Jones, Stephen Bingham
    Design born in June 1968
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2001-05-14
    OF - Director → CIF 0
    Jones, Stephen Bingham
    Sales Manager born in June 1968
    Individual (1 offspring)
    2006-03-07 ~ 2010-12-10
    OF - Director → CIF 0
    Jones, Stephen Bingham
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 24
    Cattell, Roger Lynton
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Page, Victor John
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-10-05
    OF - Director → CIF 0
  • 26
    Cunnington, Joyce
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 27
    Hurn, Matthew
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 28
    Curtis, Sean William
    Commercial Manager born in October 1968
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 1999-01-20
    OF - Director → CIF 0
  • 29
    Revell, Julia Antoinette
    Senior Administrative Officer born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Revell, Julia Antoinette
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 30
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2001-08-28 ~ 2007-12-31
    OF - Nominee Secretary → CIF 0
  • 31
    PROPERTY LINK SERVICES LTD 11706622
    149a, Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 32
    J NICHOLSON & SON LIMITED 09190463
    255, Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Officer
    2008-02-13 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH ROAD MANAGEMENT COMPANY LIMITED

Period: 1986-10-31 ~ now
Company number: 02069660
Registered name
NORTH ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,015 GBP2024-12-31
12,402 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,434 GBP2024-12-31
-2,570 GBP2023-12-31
Net Current Assets/Liabilities
581 GBP2024-12-31
9,832 GBP2023-12-31
Total Assets Less Current Liabilities
581 GBP2024-12-31
9,832 GBP2023-12-31
Net Assets/Liabilities
581 GBP2024-12-31
9,832 GBP2023-12-31
Equity
581 GBP2024-12-31
9,832 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NORTH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02069660
    149a Shenley Road, Borehamwood WD6 1AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-10-31 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.