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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
    Austin, Luke Allen
    Quantity Surveyor born in August 1986
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2021-04-13
    OF - Director → CIF 0
    Mr Luke Allen Austin
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2018-04-23 ~ 2021-04-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Leach, Neil Anthony
    Electrical Contractor born in November 1980
    Individual (1 offspring)
    Officer
    2008-06-14 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Williams, Nora Catherine
    Company Director born in November 1919
    Individual (1 offspring)
    Officer
    ~ 1997-12-14
    OF - Director → CIF 0
  • 4
    Baldwin, Shirley
    Secretary born in June 1951
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Davies, Dorothy Anne
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2000-11-10
    OF - Director → CIF 0
    Davies, Dorothy Anne
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Draper, John Alexander
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2005-09-20
    OF - Director → CIF 0
    Draper, John Alexander
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 7
    Raynsford, Barbara
    Houseparent born in June 1938
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    South, Ian Michael
    Professional Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1999-06-14
    OF - Director → CIF 0
    South, Ian Michael
    Aerospace Engineer born in June 1958
    Individual (2 offsprings)
    2015-01-28 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Ian South
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2021-04-13 ~ 2024-10-08
    PE - Has significant influence or controlCIF 0
  • 9
    Hodson, Sally Ann
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Leach, Janet Linda
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2013-03-01
    OF - Director → CIF 0
    Leach, Janet Linda
    Retired
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1992-03-05
    OF - Nominee Director → CIF 0
  • 12
    Burston, Sarah
    Musician born in September 1978
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Elcome, Edwin Michael
    Quality Control Engineer born in March 1945
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 2012-11-28
    OF - Director → CIF 0
    Elcome, Edwin Michael
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 14
    Newell, Andrew
    I T Lecturer born in September 1962
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2007-09-21
    OF - Director → CIF 0
    Newell, Andrew
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 15
    Stacey, Gavin
    Photographer born in October 1970
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Monk, Nicholas Robert
    Warehouseman born in March 1969
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Rayner, Jenna Lucy
    Born in June 1992
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Viney, Susie
    Hair Stylist born in June 1982
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2010-06-24
    OF - Director → CIF 0
  • 19
    Ormsby, Lindsay Caroline
    Police Officer born in August 1978
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 20
    Leslie, Sharon
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2003-03-24
    OF - Director → CIF 0
  • 21
    Geear, April Wendy
    Scientist born in April 1960
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Hegarty, Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Mr Michael Hegarty
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-05 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE MANAGEMENT CO. LIMITED

Period: 1992-03-05 ~ now
Company number: 02694280
Registered name
NORTHCOTE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Current Assets
8,658 GBP2025-03-31
5,003 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
8,658 GBP2025-03-31
5,003 GBP2024-03-31
Total Assets Less Current Liabilities
15,058 GBP2025-03-31
11,403 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
15,058 GBP2025-03-31
11,403 GBP2024-03-31
Equity
15,058 GBP2025-03-31
11,403 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NORTHCOTE MANAGEMENT CO. LIMITED
    Info
    Registered number 02694280
    111 Queens Road, Weybridge KT13 9UW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.