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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 8
  • 1
    Cakebread, Susanne Christine
    Born in December 1945
    Individual (1 offspring)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Cakebread, Susanne Christine
    Librarian born in December 1945
    Individual (1 offspring)
    1993-02-25 ~ 1996-05-14
    OF - Director → CIF 0
    Cakebread, Susanne Christine
    Clerical
    Individual (1 offspring)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
    Susanne Christine Cakebread
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Victoria May
    Solicitor born in July 1962
    Individual (9 offsprings)
    Officer
    1993-02-25 ~ 1996-04-30
    OF - Director → CIF 0
    Phillips, Victoria May
    Solicitor
    Individual (9 offsprings)
    Officer
    1993-02-25 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Redmond, David
    Therapist born in December 1953
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1999-11-26
    OF - Director → CIF 0
    Redmond, David
    Therapist
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    Cassem, Freddy
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
    Freddy Cassem
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ohanlon, David
    House Manager born in December 1953
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Dierking, Vivienne
    Born in October 1954
    Individual (1 offspring)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
    Vivenne Dierking
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-11-25 ~ 1993-02-25
    OF - Nominee Director → CIF 0
  • 8
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1992-11-25 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 NORTHWOOD ROAD LIMITED

Company number: 02767814
Registered names
5 NORTHWOOD ROAD LIMITED - now
SHELFCO (NO. 807) LIMITED - 1993-03-09 04699896, 02767812, 02767808... (more)
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

  • 5 NORTHWOOD ROAD LIMITED
    Info
    SHELFCO (NO. 807) LIMITED - 1993-03-09
    Registered number 02767814
    5 Northwood Road, London N6 5TL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.