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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 19
  • 1
    Whitehead, Franklin Charles
    Born in October 1929
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2026-06-08
    OF - Director → CIF 0
  • 2
    Chapman, Veronica Mary
    Born in February 1919
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Page, Clare Louise
    Born in August 1974
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Stratton, Reginald Frank
    Born in February 1929
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-05-10
    OF - Director → CIF 0
    Stratton, Reginald Frank
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 5
    Wilson, Sally Ann
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Walter James
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2007-08-06 ~ 2024-01-20
    OF - Director → CIF 0
  • 7
    Mandeville, David Edward
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Chadwick, Joyce Margaret
    Born in May 1931
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Tzikas, Antonio
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Rachel Gwen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-11-12 ~ 2021-05-16
    OF - Director → CIF 0
    Jones, Rachel Gwen
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Mandeville, William Edward
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Parker Lockwood, Bruce Donald
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Wood, Jacqueline
    Born in January 1938
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Byles, Lisa
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2021-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Ellson, Simon Peter
    Born in February 1972
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    Chapman, Frances Valerie Mary
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 17
    Ramsay, Doris Gertrude
    Born in November 1920
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2005-11-15
    OF - Director → CIF 0
  • 18
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (272 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 19
    READYMADE LIMITED
    Ground Floor 334 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 450 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBOURNE PROPERTY LIMITED

Period: 2000-06-23 ~ now
Company number: 04020375
Registered name
NORTHBOURNE PROPERTY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30

  • NORTHBOURNE PROPERTY LIMITED
    Info
    Registered number 04020375
    53 Third Avenue, Wellingborough NN8 3ND
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.