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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
Active 3
  • 1
    Macleod, Sarah
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thody, Annabel
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBridge House 74, Broad Street, Teddington, Middlesex, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1,023,497 GBP2024-06-30
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Porton-bowden, Matthew Geoffrey
    Regional Sales Manager born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Riley, Joseph Stuart
    Manager born in August 1988
    Individual
    Officer
    icon of calendar 2020-03-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Gao, William, Dr
    Business Director born in March 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-10-06
    OF - Director → CIF 0
  • 4
    Baker, Susannah Jane
    Safari Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Mongey, Susan Mary
    Lease Management born in August 1963
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Moura, Prescila
    Student born in July 1973
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    Hope, James Robin
    Surveyor born in March 1979
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Dunbar, Frank Scott
    Estate Agent born in May 1972
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-11-20
    OF - Director → CIF 0
  • 9
    Kingwill, Jennifer
    Sales born in December 1980
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Dean, Russell Anthony
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2011-03-05
    OF - Director → CIF 0
    Dean, Russell
    Solictor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2011-03-05
    OF - Secretary → CIF 0
  • 11
    Whetter, Melanie
    Administrator born in October 1943
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2006-06-17
    OF - Director → CIF 0
    Whetter, Melanie
    Administrator
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 12
    Farmer, Charlotte Sarah Ventone
    Marketing born in May 1973
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Spooner, Ian John
    Marketing Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2019-12-04
    OF - Director → CIF 0
    Spooner, Ian John
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 14
    Flook, Emma
    Teacher born in October 1975
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Khan, Bashir Ahmad
    Franchisee born in May 1960
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 16
    Spooner, Ian
    Not Received born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    OF - Director → CIF 0
    Spooner, Ian
    Individual
    Officer
    icon of calendar 2011-03-05 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 17
    MILFORD GARDEN CENTRE LIMITED
    icon of address168 Corporation Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -289,116 GBP2025-07-31
    Officer
    1996-03-05 ~ 1996-03-13
    PE - Nominee Director → CIF 0
  • 18
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1996-03-05 ~ 1996-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,772 GBP2024-03-31
8,809 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,799 GBP2024-03-31
-8,838 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03167775
    icon of addressBridge House, 74 Broad Street, Teddington, Middlesex TW11 8QT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.