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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 2
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (148 offsprings)
    Officer
    1995-08-23 ~ 1999-06-29
    OF - Director → CIF 0
  • 5
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1999-06-29
    OF - Director → CIF 0
  • 6
    Tamosius, Alwin Martin
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 7
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 8
    Kingston, Robert Andrew
    Business Manager born in January 1960
    Individual
    Officer
    1995-08-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
  • 10
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    1999-06-29 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Hutchinson, Ian Graham
    Individual
    Officer
    1995-08-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    1996-09-02 ~ 1999-06-29
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 13
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

NORTHRIDGE ESTATES LIMITED

Previous name
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investment Property
15,700,000 GBP2023-11-30
15,700,000 GBP2022-11-30
Fixed Assets
15,700,000 GBP2023-11-30
15,700,000 GBP2022-11-30
Debtors
Current
255,315 GBP2023-11-30
104,463 GBP2022-11-30
Cash at bank and in hand
60,700 GBP2023-11-30
204,850 GBP2022-11-30
Current Assets
316,015 GBP2023-11-30
309,313 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-111,594 GBP2023-11-30
-613,199 GBP2022-11-30
Net Current Assets/Liabilities
204,421 GBP2023-11-30
-303,886 GBP2022-11-30
Total Assets Less Current Liabilities
15,904,421 GBP2023-11-30
15,396,114 GBP2022-11-30
Net Assets/Liabilities
12,325,631 GBP2023-11-30
11,864,937 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
6,796,076 GBP2023-11-30
6,799,769 GBP2022-11-30
Equity
12,325,631 GBP2023-11-30
11,864,937 GBP2022-11-30
Other Debtors
Current
255,315 GBP2023-11-30
104,463 GBP2022-11-30
Cash and Cash Equivalents
60,700 GBP2023-11-30
204,850 GBP2022-11-30
Amounts owed to group undertakings
Current
500,000 GBP2022-11-30
Corporation Tax Payable
Current
108,294 GBP2023-11-30
99,900 GBP2022-11-30
Other Creditors
Current
10,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-11-30
3,299 GBP2022-11-30
Creditors
Current
111,594 GBP2023-11-30
613,199 GBP2022-11-30
Net Deferred Tax Liability/Asset
-3,578,790 GBP2023-11-30
-3,531,177 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,613 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • NORTHRIDGE ESTATES LIMITED
    Info
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Registered number 03094421
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1995-08-23 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • NORTHRIDGE ESTATES LIMITED
    S
    Registered number 03094421
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    645 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.