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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 13
  • 1
    Slater, Michael Robert
    Lawyer born in March 1966
    Individual (55 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Slater, Michael Robert
    Individual (55 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Michael Robert Slater
    Born in March 1966
    Individual (55 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deeley, Max Howard
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Max Howard Deeley
    Born in May 1980
    Individual (29 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Peter William Owen
    Individual (7 offsprings)
    Officer
    1999-05-25 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    Macfarlane, Ronald Glenn
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1999-04-26 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 6
    Stoneman, Kevin James
    Operations Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-09-28
    OF - Director → CIF 0
  • 7
    Gifford, Andrew Stephen
    Accountant
    Individual (11 offsprings)
    Officer
    2002-11-11 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 8
    Cash, Kevin
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-04-26 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 10
    Harrington-griffin, Ewa
    Property Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 11
    ADH MANAGEMENT SERVICES LIMITED 04980941
    Paddock House, London Road, Windlesham, Surrey
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2005-01-12 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Mill Mall, 3085, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WRIGHTS SECRETARIES LIMITED
    02681849
    156 Brompton Road, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    1999-09-29 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE PROPERTY MANAGEMENT LIMITED

Period: 2003-01-17 ~ 2022-08-23
Company number: 03759165
Registered names
NORTHGATE PROPERTY MANAGEMENT LIMITED - Dissolved
CLUBCHARM LIMITED - 2003-01-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
56,716 GBP2018-06-30
56,716 GBP2017-06-30
Creditors
Amounts falling due within one year
-838,155 GBP2018-06-30
-838,155 GBP2017-06-30
Net Current Assets/Liabilities
-781,439 GBP2018-06-30
-781,439 GBP2017-06-30
Total Assets Less Current Liabilities
-781,439 GBP2018-06-30
-781,439 GBP2017-06-30
Net Assets/Liabilities
-781,439 GBP2018-06-30
-781,439 GBP2017-06-30
Equity
-781,439 GBP2018-06-30
-781,439 GBP2017-06-30

  • NORTHGATE PROPERTY MANAGEMENT LIMITED
    Info
    CLUBCHARM LIMITED - 2003-01-17
    Registered number 03759165
    8 Park Village West, London NW1 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2022-08-23 (23 years 3 months). The status of the company number is Dissolved.
    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.