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 3
  • 1
    Stern, Betzalel
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ogunsanya, Yewande Tolulope
    Born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Tyne, Paul Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bishop, Andrew Robert
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-31
    OF - Director → CIF 0
    Bishop, Andrew Robert
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-31
    OF - Secretary → CIF 0
    Mr Andrew Robert Bishop
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Lynda
    Catering Manager born in September 1948
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2003-08-01
    OF - Director → CIF 0
    Davies, Lynda
    Catering Manager
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Price Davies, Malcolm Kenneth
    Credit Controller born in March 1943
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Munro, Paul Adrian
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2016-03-01
    OF - Director → CIF 0
    Munro, Paul Adrian
    Property Investor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
  • 6
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

113-125 NORTHUMBERLAND PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
135,109 GBP2024-08-31
135,109 GBP2023-08-31
Fixed Assets
135,109 GBP2024-08-31
135,109 GBP2023-08-31
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
81,318 GBP2024-08-31
86,106 GBP2023-08-31
Current Assets
81,319 GBP2024-08-31
86,107 GBP2023-08-31
Net Current Assets/Liabilities
66,367 GBP2024-08-31
72,016 GBP2023-08-31
Total Assets Less Current Liabilities
201,476 GBP2024-08-31
207,125 GBP2023-08-31
Net Assets/Liabilities
201,476 GBP2024-08-31
207,125 GBP2023-08-31
Equity
Called up share capital
16 GBP2024-08-31
16 GBP2023-08-31
Retained earnings (accumulated losses)
66,351 GBP2024-08-31
66,674 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
135,109 GBP2023-08-31
Owned/Freehold, Land and buildings
135,109 GBP2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
135,109 GBP2024-08-31
Land and buildings, Owned/Freehold
135,109 GBP2023-08-31
Other Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1 GBP2024-08-31
1 GBP2023-08-31
Corporation Tax Payable
Current
12,200 GBP2024-08-31
12,200 GBP2023-08-31
Other Creditors
Current
951 GBP2024-08-31
951 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-08-31
939 GBP2023-08-31

  • 113-125 NORTHUMBERLAND PARK LIMITED
    Info
    Registered number 04502558
    icon of addressWellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.