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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
    Reynolds, Chelsea
    Born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Christopher John
    Born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (170 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2019-08-02
    OF - Director → CIF 0
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-12 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-20 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Mahoney, Roger
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 5
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Burton, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 7
    Smith, Henry Thomas
    Director born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 1999-12-12 ~ 2002-09-09
    OF - Director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (170 offsprings)
    icon of calendar 2007-01-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Daniels, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 1999-12-12
    OF - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1999-11-24 ~ 1999-12-12
    PE - Nominee Director → CIF 0
    1999-11-24 ~ 1999-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND PARK HOUSE LIMITED

Previous name
JACAN PROPERTIES LIMITED - 2000-01-17
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,253 GBP2024-12-31
19,425 GBP2023-12-31
Debtors
Current
4,277,108 GBP2024-12-31
3,933,281 GBP2023-12-31
Cash at bank and in hand
67,364 GBP2024-12-31
97,302 GBP2023-12-31
Current Assets
4,344,472 GBP2024-12-31
4,030,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-420,224 GBP2023-12-31
Net Current Assets/Liabilities
4,032,940 GBP2024-12-31
3,610,359 GBP2023-12-31
Net Assets/Liabilities
4,050,193 GBP2024-12-31
3,629,784 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,050,191 GBP2024-12-31
3,629,782 GBP2023-12-31
Equity
4,050,193 GBP2024-12-31
3,629,784 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,390 GBP2024-12-31
39,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
158,033 GBP2024-12-31
155,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,932 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,780 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
458 GBP2024-12-31
2,293 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
117,787 GBP2024-12-31
125,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
731,150 GBP2024-12-31
499,897 GBP2023-12-31
Other Debtors
Current
3,226,100 GBP2024-12-31
3,096,872 GBP2023-12-31
Prepayments/Accrued Income
Current
202,071 GBP2024-12-31
211,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,645 GBP2024-12-31
195,374 GBP2023-12-31
Corporation Tax Payable
Current
33,374 GBP2024-12-31
90,050 GBP2023-12-31
Taxation/Social Security Payable
Current
35,311 GBP2024-12-31
88,437 GBP2023-12-31
Other Creditors
Current
10,459 GBP2024-12-31
31,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,743 GBP2024-12-31
14,374 GBP2023-12-31
Creditors
Current
311,532 GBP2024-12-31
420,224 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Between one and five year
2,200,000 GBP2024-12-31
2,850,000 GBP2023-12-31
More than five year
3,187,500 GBP2024-12-31
3,187,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,037,500 GBP2024-12-31
6,687,500 GBP2023-12-31
  • NORTHUMBERLAND PARK HOUSE LIMITED
    Info
    JACAN PROPERTIES LIMITED - 2000-01-17
    Registered number 03881904
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.