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 1
Ceased 7
  • 1
    Tragin, Jean Philippe Louis Charles
    Businessman born in June 1961
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - director → CIF 0
  • 2
    Cruickshank, Richard Ian Sarell
    Individual
    Officer
    2004-12-10 ~ 2005-06-21
    OF - secretary → CIF 0
  • 3
    Geffney, Jenny
    Individual
    Officer
    2005-06-21 ~ 2008-10-01
    OF - secretary → CIF 0
  • 4
    Montagu, Lucille
    Consul born in February 1947
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-11-01
    OF - director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
  • 6
    Suite B, 29 Harley Street, London
    Corporate (1 offspring)
    Officer
    2002-10-31 ~ 2005-06-21
    PE - secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHWOOD CONSULTING LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Total Inventories
33,750 GBP2024-10-31
70,000 GBP2023-10-31
Debtors
17,517 GBP2024-10-31
19,177 GBP2023-10-31
Cash at bank and in hand
63,554 GBP2024-10-31
18,460 GBP2023-10-31
Current Assets
114,821 GBP2024-10-31
107,637 GBP2023-10-31
Creditors
Current
13,142 GBP2024-10-31
13,142 GBP2023-10-31
Net Current Assets/Liabilities
101,679 GBP2024-10-31
94,495 GBP2023-10-31
Total Assets Less Current Liabilities
101,679 GBP2024-10-31
94,495 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
101,678 GBP2024-10-31
94,494 GBP2023-10-31
Equity
101,679 GBP2024-10-31
94,495 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
76 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
17,517 GBP2024-10-31
19,177 GBP2023-10-31
Accrued Liabilities
Current
2,980 GBP2024-10-31
2,980 GBP2023-10-31

  • NORTHWOOD CONSULTING LIMITED
    Info
    Registered number 04578814
    9 Acton Hill Mews, Uxbridge Road, Acton, London W3 9QN
    Private Limited Company incorporated on 2002-10-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.