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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 17
  • 1
    Harris, Nicholas Mark
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Samples, Gareth Meirion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Raggett, David Arthur
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Dodds, Benjamin Peter
    Born in January 1988
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gonsalves, Dorian
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2016-06-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 7
    Goodson, Andrew David
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    1998-06-02 ~ 2016-06-08
    OF - Director → CIF 0
    Goodson, Andrew David
    Individual (8 offsprings)
    Officer
    1998-06-02 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1998-05-27 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 9
    Alexander, Victoria
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2016-06-08
    OF - Director → CIF 0
  • 10
    Smith, Andrew Nicholas
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    1998-06-02 ~ 2001-06-25
    OF - Director → CIF 0
  • 11
    Goodson, Gemma
    Company Director born in January 1981
    Individual (10 offsprings)
    Officer
    2003-11-01 ~ 2018-05-31
    OF - Director → CIF 0
    Goodson, Gemma
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 12
    Walker, William Eric
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Gee, Philip Allan
    Area Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2016-06-08
    OF - Director → CIF 0
    Gee, Philip Allan
    Managing Director born in August 1965
    Individual (2 offsprings)
    2018-09-03 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    George, Louise Joan
    Director born in June 1965
    Individual (50 offsprings)
    Officer
    2016-06-08 ~ 2024-03-07
    OF - Director → CIF 0
    George, Louise Joan
    Individual (50 offsprings)
    Officer
    2016-06-08 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-05-27 ~ 1998-06-02
    OF - Nominee Director → CIF 0
    1998-05-27 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 16
    BELVOIR GROUP LIMITED
    - now 07848163
    BELVOIR GROUP PLC - 2024-04-16 07848163
    BELVOIR LETTINGS PLC - 2019-07-18 07848163
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-07 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHWOOD GB LIMITED

Period: 2004-03-12 ~ now
Company number: 03570861
Registered names
NORTHWOOD GB LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NORTHWOOD GB LIMITED
    Info
    NORTHWOOD FRANCHISES LIMITED - 2004-03-12
    RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2004-03-12
    Registered number 03570861
    2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • NORTHWOOD GB LIMITED
    S
    Registered number 3570861
    The Old Courthouse, London Road, Grantham, England, NG31 6HR
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHWOOD (BROMLEY) LIMITED
    06246492
    The Old Courthouse 60a, London Road, Nottingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.