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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 6
  • 1
    Levine, Michael Anthony
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
    Levine, Michael Anthony
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Michael Anthony Levine
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raingold, Suzanne
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Raingold
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Francis David Raingold
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Frances Geraldine Levine
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-03 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-03 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBAY ESTATES LIMITED

Period: 2000-03-03 ~ now
Company number: 03939101
Registered name
NORTHBAY ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,900,000 GBP2025-03-31
1,900,000 GBP2024-03-31
Debtors
644,737 GBP2025-03-31
624,328 GBP2024-03-31
Cash at bank and in hand
34,270 GBP2025-03-31
19,903 GBP2024-03-31
Current Assets
679,007 GBP2025-03-31
644,231 GBP2024-03-31
Net Current Assets/Liabilities
298,341 GBP2025-03-31
245,716 GBP2024-03-31
Total Assets Less Current Liabilities
2,198,341 GBP2025-03-31
2,145,716 GBP2024-03-31
Net Assets/Liabilities
2,030,744 GBP2025-03-31
1,978,119 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,020,744 GBP2025-03-31
1,968,119 GBP2024-03-31
Equity
2,030,744 GBP2025-03-31
1,978,119 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,900,000 GBP2024-03-31
Amounts Owed By Related Parties
631,816 GBP2025-03-31
Current
611,618 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,921 GBP2025-03-31
12,710 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
644,737 GBP2025-03-31
624,328 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,967 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
364,699 GBP2025-03-31
398,515 GBP2024-03-31
Creditors
Current
380,666 GBP2025-03-31
398,515 GBP2024-03-31

  • NORTHBAY ESTATES LIMITED
    Info
    Registered number 03939101
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.