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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 7
  • 1
    Thurston, Anne Catherine
    Lecturer born in April 1946
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Tindale, John Lawrence
    Individual (2 offsprings)
    Officer
    1999-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Husbands, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-12-11
    OF - Secretary → CIF 0
  • 4
    Husbands, Charles Martin Wilson
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 1999-12-11
    OF - Director → CIF 0
    Husbands, Charles Martin Wilson
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 5
    O'connor, Michael John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Mr Michael O'connor
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1993-03-15 ~ 1993-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1993-03-15 ~ 1993-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 NORTHOLME ROAD LIMITED

Period: 1993-03-15 ~ now
Company number: 02799637
Registered name
36 NORTHOLME ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,502 GBP2024-03-31
1,581 GBP2023-03-31
Creditors
Amounts falling due within one year
-230,492 GBP2024-03-31
-223,606 GBP2023-03-31
Net Current Assets/Liabilities
15,300 GBP2024-03-31
14,397 GBP2023-03-31
Total Assets Less Current Liabilities
16,802 GBP2024-03-31
15,978 GBP2023-03-31
Net Assets/Liabilities
16,802 GBP2024-03-31
15,978 GBP2023-03-31
Equity
16,802 GBP2024-03-31
15,978 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 36 NORTHOLME ROAD LIMITED
    Info
    Registered number 02799637
    2 Amyand Park Gardens, Twickenham, Middlesex TW1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-15 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.