logo
explain how to read the page

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 2
  • 1
    Carnell, Darren Richard Martin
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
  • 2
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hurle, Jonathan
    Consultant Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Mclellan, Stephen Leslie
    Individual
    Officer
    2006-03-09 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 3
    Meldrum, Daniel William Barry
    M Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2022-04-16
    OF - Director → CIF 0
    Mr Daniel William Barry Meldrum
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Tabatabai, Ali
    It Manager born in November 1951
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Tunningley, Delia Margaret
    Administrator born in June 1958
    Individual
    Officer
    2005-05-26 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    Jackson, Steven Robert
    Sales Director born in September 1964
    Individual (38 offsprings)
    Officer
    2002-01-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Tattersall, Michael
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2004-01-23 ~ 2005-05-26
    PE - Nominee Director → CIF 0
    2004-01-23 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-01-23 ~ 2005-05-26
    PE - Director → CIF 0
parent relation
Company in focus

NORTHFIELD LANE (MANAGEMENT) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
27,857 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
-6,720 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
21,137 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
21,137 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
21,137 GBP2022-03-31
Equity
0 GBP2023-03-31
21,137 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • NORTHFIELD LANE (MANAGEMENT) LIMITED
    Info
    Registered number 04359058
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-01-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.