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.
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Kalman, Stephen Lionel
Born in June 1939Individual (104 offsprings)Officer1999-06-23 ~ nowOF - Director → CIF 0Mr Stephen Lionel Kalman
Born in June 1939Individual (104 offsprings)Person with significant control2021-06-23 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Kalman, Roslyn Shiela
Born in May 1940Individual (4 offsprings)Officer1999-06-23 ~ nowOF - Director → CIF 0Kalman, Roslyn Shiela
PharmacistIndividual (4 offsprings)Officer1999-06-23 ~ nowOF - Secretary → CIF 0Roslyn Shiela Kalman
Born in May 1940Individual (4 offsprings)Person with significant control2021-06-23 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 381, Eastbury Road, Northwood, United KingdomCorporate (1 offspring)Person with significant control2016-04-06 ~ 2021-06-23PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
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L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (5 parents, 8686 offsprings)Officer1999-06-23 ~ 1999-06-23OF - Nominee Secretary → CIF 0 - 5
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (5 parents, 8679 offsprings)Officer1999-06-23 ~ 1999-06-23OF - Nominee Director → CIF 0
NORTHBURY PROPERTY SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Amounts invested in assets
Other Debtors
Other Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
Equity
- Registered number 03794295
NORTHBURY PROPERTY SERVICES LIMITED
Info3rd Floor 114a Cromwell Road, London SW7 4AGPRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 NORTHBURY PROPERTY SERVICES LIMITED
SRegistered number 3794295131, Edgware Road, London, United Kingdom, W2 2APENGLAND & WALESCIF 1NORTHBURY PROPERTY SERVICES LIMITED
SRegistered number 3794295131, Edgware Road, London, W2 2APENGLAND & WALESCIF 2NORTHBURY PROPERTY SERVICES LIMITED
SRegistered number 037942953rd Floor, 114a Cromwell Road, London, England, SW7 4AGCorporate in Companies House, England And WalesCIF 3
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GREEN LANE VENTURES LIMITED
066310753rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-06-26 ~ 2014-07-28CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OEOfficer2008-06-26 ~ 2014-07-28CIF 2 - Secretary → ME
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