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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 23
  • 1
    Kehoe, James Derek
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Michael Barry
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-08-20
    OF - Director → CIF 0
  • 3
    Scrimgeour, Susan
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2009-07-11
    OF - Director → CIF 0
  • 4
    Gus, Licette Therese
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2005-07-02 ~ 2006-05-09
    OF - Director → CIF 0
    2010-09-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Andersen, Vagn
    Born in October 1929
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Paice, Richard
    Born in April 1942
    Individual (9 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Heiskell, Cynthia
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Mccallum, Angela Maureen
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    England, John Kelynge Robert
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Linden, Viviann
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 11
    Woodhouse, David, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2009-07-11 ~ 2019-03-16
    OF - Director → CIF 0
  • 12
    Kilby, Michael, Dr
    Born in June 1942
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2010-05-03
    OF - Director → CIF 0
  • 13
    Pheasant, John Edmund
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Pheasant, John Edmund
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Mccallum, Alexander Symon Ross, Dr
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-11-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    Collingbourn-beevers, Margot
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1994-07-20
    OF - Director → CIF 0
    Collingbourn-beevers, Margot
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 16
    Brask Carey, Annette
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 17
    Dixon, Hugh Ward
    Born in June 1940
    Individual (21 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-01-19
    OF - Director → CIF 0
    Dixon, Hugh Ward
    Individual (21 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 18
    Whiting, Charles Justin
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-07-07
    OF - Director → CIF 0
  • 19
    Wiltshire, Christopher
    Individual (25 offsprings)
    Officer
    2004-10-18 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 20
    Emanuel, Richard Walter
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2008-06-04
    OF - Director → CIF 0
  • 21
    Smith, David Carl
    Born in December 1948
    Individual (1 offspring)
    Officer
    2008-11-22 ~ now
    OF - Director → CIF 0
  • 22
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 23
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2014-01-27 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWICK MANSION COMPANY LIMITED

Period: 1998-07-03 ~ now
Company number: 02451913
Registered names
NORTHWICK MANSION COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1 GBP2024-12-31
Current Assets
37,895 GBP2024-12-31
6 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,053 GBP2024-12-31
Net Current Assets/Liabilities
30,969 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
30,970 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
29,120 GBP2024-12-31
6 GBP2023-12-31
Equity
29,120 GBP2024-12-31
6 GBP2023-12-31

  • NORTHWICK MANSION COMPANY LIMITED
    Info
    NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED - 1998-07-03
    EXTRALOCAL PROPERTY MANAGEMENT LIMITED - 1998-07-03
    Registered number 02451913
    6 The Mansion Northwick Park, Blockley, Moreton-in-marsh GL56 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.