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 5
  • 1
    Smith, David Carl
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Paice, Richard
    Born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Heiskell, Cynthia
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Pheasant, John Edmund
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Pheasant, John Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Kehoe, James Derek
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Andersen, Vagn
    Company Chairman born in October 1929
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Linden, Viviann
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Johnson, Michael Barry
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    England, John Kelynge Robert
    Un Official born in December 1948
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Dixon, Hugh Ward
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
    Dixon, Hugh Ward
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 6
    Woodhouse, David, Dr
    Investment Manager born in May 1968
    Individual
    Officer
    icon of calendar 2009-07-11 ~ 2019-03-16
    OF - Director → CIF 0
  • 7
    Kilby, Michael, Dr
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2010-05-03
    OF - Director → CIF 0
  • 8
    Brask Carey, Annette
    Born in July 1947
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Collingbourn-beevers, Margot
    University Lecturer born in March 1931
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1994-07-20
    OF - Director → CIF 0
    Collingbourn-beevers, Margot
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 10
    Scrimgeour, Susan
    Advertising Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-07-11
    OF - Director → CIF 0
  • 11
    Whiting, Charles Justin
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-07-07
    OF - Director → CIF 0
  • 12
    Emanuel, Richard Walter
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Gus, Licette Therese
    Educational Psychologist born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-02 ~ 2006-05-09
    OF - Director → CIF 0
    icon of calendar 2010-09-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Wiltshire, Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 15
    Mccallum, Angela Maureen
    Psychologist born in March 1954
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Mccallum, Alexander Symon Ross, Dr
    Medical Practitioner born in April 1944
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 17
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-01-27 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHWICK MANSION COMPANY LIMITED

Previous names
EXTRALOCAL PROPERTY MANAGEMENT LIMITED - 1990-03-08
NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED - 1998-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
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
    EXTRALOCAL PROPERTY MANAGEMENT LIMITED - 1990-03-08
    NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED - 1990-03-08
    Registered number 02451913
    icon of address6 The Mansion Northwick Park, Blockley, Moreton-in-marsh GL56 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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- 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.