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 5
  • 1
    Roell-lacaille, Virginie Anne Marie
    Marketing And Research Consultant born in October 1963
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mrs Virginie Anne Marie Roell-lacaille
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stead, Stephen Derek
    Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Derek Stead
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Goldstone, John Charles, Dr
    Doctor born in September 1957
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
    Dr John Charles Goldstone
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stead, Christina
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Christina Stead
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simmonds, Graham John
    Charity Ceo born in July 1962
    Individual (7 offsprings)
    Officer
    2002-02-09 ~ now
    OF - Director → CIF 0
    Mr Graham John Simmonds
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gleeson, Fergus Vincent, Dr
    Doctor born in July 1960
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-09-25
    OF - Director → CIF 0
    Dr Fergus Vincent Gleeson
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Mark
    Stockbroker born in August 1980
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Shand, Anne Marjorie Jane
    Retired born in February 1934
    Individual
    Officer
    2002-05-09 ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Shand, Andrew
    Consultant born in August 1978
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Gleeson, Karen Lesley, Dr
    Doctor born in January 1961
    Individual
    Officer
    2014-08-01 ~ 2019-09-25
    OF - Director → CIF 0
    Dr Karen Lesley Gleeson
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allan, Jennifer
    Marketing Manager born in September 1982
    Individual
    Officer
    2011-06-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-01-18 ~ 2002-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBOURNE PROPERTY SERVICES LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
13,500 GBP2024-04-05
13,500 GBP2023-04-05
Cash at bank and in hand
2,442 GBP2024-04-05
4,786 GBP2023-04-05
Creditors
Current
14,942 GBP2024-04-05
17,286 GBP2023-04-05
Net Current Assets/Liabilities
-12,500 GBP2024-04-05
-12,500 GBP2023-04-05
Total Assets Less Current Liabilities
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Equity
Called up share capital
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Equity
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
13,500 GBP2023-04-05
Property, Plant & Equipment
Land and buildings
13,500 GBP2024-04-05
13,500 GBP2023-04-05
Other Creditors
Current
1,934 GBP2024-04-05
1,934 GBP2023-04-05
Accrued Liabilities
Current
67 GBP2024-04-05
67 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-05

  • NORTHBOURNE PROPERTY SERVICES LTD.
    Info
    Registered number 04355941
    35 Downs Court Road, Purley, Surrey CR8 1BF
    Private Limited Company incorporated on 2002-01-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.