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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 14
  • 1
    Thompson, Philip Arthur
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Philip Arthur Thompson
    Born in October 1956
    Individual (18 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-11-05 ~ 2026-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Diaz, Ainhoa Abrev
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Abreu Diaz, Ainhoa
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Diaz, Ainhoa Abrev
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2011-07-21
    OF - Secretary → CIF 0
    Ms Ainhoa Abreu Diaz
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-11-01 ~ 2026-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyons, Katie
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2018-11-05
    OF - Director → CIF 0
    Mrs Katie Lyons
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 4
    Corbett, Ruth Clare
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Hughes, Valmai Wynne
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
    Hughes, Valmai Wynne
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-03-30
    OF - Secretary → CIF 0
    2011-07-21 ~ 2015-09-30
    OF - Secretary → CIF 0
    Valmai Wynne Hughes
    Born in June 1965
    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
    2016-11-01 ~ 2026-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Morgan, Julia Sian
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2012-03-15
    OF - Director → CIF 0
    Morgan, Julia Sian
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 7
    Diaz, Sabrina Abrev
    Born in January 1982
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 8
    Lyons, Oliver
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Oliver Lyons
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 9
    Essex, Rob
    Born in February 1973
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-09-08
    OF - Director → CIF 0
    Essex, Robert
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 10
    Mclain, Hester
    Born in August 1971
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Ham, Steven Johnston
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Aitken, Robbie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

20 NORTHWOOD ROAD MANAGEMENT LIMITED

Period: 2001-11-23 ~ now
Company number: 04327764
Registered name
20 NORTHWOOD ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 20 NORTHWOOD ROAD MANAGEMENT LIMITED
    Info
    Registered number 04327764
    20 Northwood Road, Highgate, London N6 5TN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.