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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 11
  • 1
    Whalley, Brendan Justin
    Legal Executive born in August 1971
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Burton, Colin
    Financier born in July 1946
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    George, David Scott
    Purchasing Officer born in February 1962
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Pillans-keen, Tessa Maria
    Merchandiser born in July 1971
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Lichfield, Benjamin Andre
    Born in February 1976
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Lichfield, Robin Adam
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2020-07-12
    OF - Secretary → CIF 0
  • 7
    Vincent, Brian Robert
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 8
    Frisby, Peter Andrew Cannon
    Individual (4 offsprings)
    Officer
    1992-11-06 ~ 1993-02-10
    OF - Secretary → CIF 0
  • 9
    Plant, Stephen Graham
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 10
    Lichfield, Kimberley Anne
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD GREEN MANAGEMENT COMPANY LIMITED

Period: 1992-11-06 ~ now
Company number: 02762797
Registered name
NORTHWOOD GREEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,210 GBP2025-09-28
7,210 GBP2024-09-28
Current Assets
12 GBP2025-09-28
12 GBP2024-09-28
Net Current Assets/Liabilities
12 GBP2025-09-28
12 GBP2024-09-28
Total Assets Less Current Liabilities
7,222 GBP2025-09-28
7,222 GBP2024-09-28
Net Assets/Liabilities
7,222 GBP2025-09-28
7,222 GBP2024-09-28
Equity
7,222 GBP2025-09-28
7,222 GBP2024-09-28
Average Number of Employees
02024-09-29 ~ 2025-09-28
02023-09-29 ~ 2024-09-28

  • NORTHWOOD GREEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02762797
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.