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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
    Pandya, Parav
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Sukhjeet Kaur
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Llewellyn, Laura Sian
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Talbot, Paul Andrew
    Financial Services born in June 1979
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Davis, Ian
    Born in October 1966
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Knowles, James Charles
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-10-22
    OF - Director → CIF 0
    Knowles, James Charles
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 4
    Keetley, James Campion
    Purchasing Manager born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Gillgren, Sheree Ann
    Secretary born in March 1973
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Dare, Thomas Stephen
    Student Teacher born in November 1975
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Wright, William Charles
    Software Engineer born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2006-04-18
    OF - Director → CIF 0
    Wright, William Charles
    Software Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 8
    Knowles, Paul
    It Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-10-22
    OF - Director → CIF 0
  • 9
    Mcinnes, Rachel Gwendoline
    Consultant born in January 1973
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2002-09-09
    OF - Director → CIF 0
    Mcinnes, Rachel Gwendoline
    Consultant
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 NORTHCROSS ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2024-10-31
3 GBP2023-10-31
Current Assets
1,064 GBP2024-10-31
1,093 GBP2023-10-31
Creditors
Amounts falling due within one year
-762 GBP2024-10-31
-785 GBP2023-10-31
Net Current Assets/Liabilities
302 GBP2024-10-31
308 GBP2023-10-31
Total Assets Less Current Liabilities
305 GBP2024-10-31
311 GBP2023-10-31
Net Assets/Liabilities
305 GBP2024-10-31
311 GBP2023-10-31
Equity
305 GBP2024-10-31
311 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 2 NORTHCROSS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04233506
    icon of addressBalcarres Lodge, Oakcroft Road, West Byfleet KT14 6JG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.