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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
    Revell, Julia Antoinette
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
    Revell, Julia Antoinette
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Wighton, June
    Born in June 1931
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Smith, Martin Peter
    Born in November 1968
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Webb, Susan Jane
    Born in May 1953
    Individual (1 offspring)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    2002-05-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Reglar, Ann
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-30
    OF - Director → CIF 0
  • 6
    Balchin, Stephen Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1997-01-22
    OF - Director → CIF 0
  • 7
    Jones, Gareth Arthur Nigel
    Born in June 1956
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1995-03-14
    OF - Director → CIF 0
  • 8
    Curtis, Sean William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Di Martino, Daniel
    Born in May 1991
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Seeley, Matthew David
    Born in July 1971
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2002-01-04
    OF - Director → CIF 0
  • 11
    Davis, Anthony Vincent
    Born in July 1937
    Individual (1 offspring)
    Officer
    2000-05-27 ~ 2001-03-21
    OF - Director → CIF 0
  • 12
    Hepworth, Caprice Elaine
    Born in April 1930
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Page, Victor John
    Born in June 1927
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-10-05
    OF - Director → CIF 0
  • 14
    Priest, Michael Andrew
    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
  • 15
    Jones, Stephen Bingham
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2001-05-14
    OF - Director → CIF 0
    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
  • 16
    Gonzalez, Moses
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 17
    Morgan, Paul
    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
  • 18
    Hepworth, Reginald
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-15
    OF - Director → CIF 0
  • 19
    Wighton, Sidney Albert
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-15
    OF - Director → CIF 0
    1995-03-14 ~ 1997-03-07
    OF - Director → CIF 0
    Wighton, Sidney Albert
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-30
    OF - Secretary → CIF 0
  • 20
    Ferridge, Jeanette Margaret
    Born in February 1934
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2017-04-25
    OF - Director → CIF 0
  • 21
    Madden, Philip Mark
    Born in September 1960
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Hurn, Matthew
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 23
    Buchanan Van Doorn, Derek Egbert John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 24
    Hall, Susan
    Born in September 1941
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-06-27
    OF - Director → CIF 0
  • 25
    Cunnington, Joyce
    Born in October 1936
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 26
    Lewis, Karen, Doctor
    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
  • 27
    Cattell, Roger Lynton
    Born in May 1954
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Sherwin, Ian
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 29
    Lacey, Chris John
    Born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-10 ~ 1999-11-25
    OF - Director → 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, 3170 offsprings)
    Officer
    2001-08-28 ~ 2007-12-31
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    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
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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.