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
    Gill, Sukhjeet Kaur
    Banker born in November 1978
    Individual (1 offspring)
    Officer
    2004-01-22 ~ now
    OF - director → CIF 0
    Gill, Sukhjeet Kaur
    Sales
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Pandya, Parav
    Accountant born in August 1992
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 3
    Llewellyn, Laura Sian
    Graphic Designer born in May 1989
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Gillgren, Sheree Ann
    Secretary born in March 1973
    Individual
    Officer
    2002-07-10 ~ 2003-01-01
    OF - director → CIF 0
  • 2
    Wright, William Charles
    Software Engineer born in May 1976
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2006-04-18
    OF - director → CIF 0
    Wright, William Charles
    Software Engineer
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2006-04-18
    OF - secretary → CIF 0
  • 3
    Davis, Ian
    Born in October 1966
    Individual
    Officer
    2006-06-19 ~ 2014-02-14
    OF - director → CIF 0
  • 4
    Mcinnes, Rachel Gwendoline
    Consultant born in January 1973
    Individual
    Officer
    2002-07-10 ~ 2002-09-09
    OF - director → CIF 0
    Mcinnes, Rachel Gwendoline
    Consultant
    Individual
    Officer
    2002-07-10 ~ 2002-09-09
    OF - secretary → CIF 0
  • 5
    Dare, Thomas Stephen
    Student Teacher born in November 1975
    Individual
    Officer
    2003-01-15 ~ 2011-11-28
    OF - director → CIF 0
  • 6
    Knowles, James Charles
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2002-10-22
    OF - director → CIF 0
    Knowles, James Charles
    Director
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2002-10-22
    OF - secretary → CIF 0
  • 7
    Keetley, James Campion
    Purchasing Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2003-12-12
    OF - director → CIF 0
  • 8
    Knowles, Paul
    It Consultant born in July 1970
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2002-10-22
    OF - director → CIF 0
  • 9
    Talbot, Paul Andrew
    Financial Services born in June 1979
    Individual
    Officer
    2011-11-29 ~ 2021-09-10
    OF - director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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 GBP2023-10-31
3 GBP2022-10-31
Current Assets
1,093 GBP2023-10-31
1,739 GBP2022-10-31
Creditors
Amounts falling due within one year
-785 GBP2023-10-31
-1,373 GBP2022-10-31
Net Current Assets/Liabilities
308 GBP2023-10-31
366 GBP2022-10-31
Total Assets Less Current Liabilities
311 GBP2023-10-31
369 GBP2022-10-31
Net Assets/Liabilities
311 GBP2023-10-31
369 GBP2022-10-31
Equity
311 GBP2023-10-31
369 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 2 NORTHCROSS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04233506
    Balcarres Lodge, Oakcroft Road, West Byfleet KT14 6JG
    Private Limited Company incorporated on 2001-06-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.