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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
    Diaz, Ainhoa Abrev
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
    Abreu Diaz, Ainhoa
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Ainhoa Abreu Diaz
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Philip Arthur
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Philip Arthur Thompson
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Valmai Wynne
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Valmai Wynne Hughes
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Diaz, Ainhoa Abrev
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 2
    Lyons, Oliver
    Financial Services born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Oliver Lyons
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Julia Sian
    Trainer born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-03-15
    OF - Director → CIF 0
    Morgan, Julia Sian
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 4
    Mclain, Hester
    Civil Servant born in August 1971
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Hughes, Valmai Wynne
    Occupational Health Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2003-03-30
    OF - Secretary → CIF 0
    Hughes, Valmai Wynne
    Individual (1 offspring)
    icon of calendar 2011-07-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Ham, Steven Johnston
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Essex, Rob
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2006-09-08
    OF - Director → CIF 0
    Essex, Robert
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 8
    Aitken, Robbie
    Events Manager born in October 1971
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Corbett, Ruth Clare
    Journalist born in May 1961
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Diaz, Sabrina Abrev
    Student born in January 1982
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Lyons, Katie
    Creative Content Manager, Getty Images born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2018-11-05
    OF - Director → CIF 0
    Mrs Katie Lyons
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 13
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

20 NORTHWOOD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 20 NORTHWOOD ROAD MANAGEMENT LIMITED
    Info
    Registered number 04327764
    icon of address20 Northwood Road, Highgate, London N6 5TN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.