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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 7
  • 1
    Tragin, Jean Phillippe Louis Charles
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Tragin, Jean Philippe Louis Charles
    Businessman born in June 1961
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
    Mr Jean Phillippe Louis Charles Tragin
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Montagu, Lucille
    Consul born in February 1947
    Individual (8 offsprings)
    Officer
    2004-04-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Cruickshank, Richard Ian Sarell
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 4
    Geffney, Jenny
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Suite B, 29 Harley Street, London
    Corporate (34 offsprings)
    Officer
    2002-10-31 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD CONSULTING LIMITED

Period: 2002-10-31 ~ now
Company number: 04578814
Registered name
NORTHWOOD CONSULTING LIMITED - now
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
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Total Inventories
77,205 GBP2025-10-31
33,750 GBP2024-10-31
Debtors
17,989 GBP2025-10-31
17,517 GBP2024-10-31
Cash at bank and in hand
20,454 GBP2025-10-31
63,554 GBP2024-10-31
Current Assets
115,648 GBP2025-10-31
114,821 GBP2024-10-31
Creditors
Current
13,142 GBP2025-10-31
13,142 GBP2024-10-31
Net Current Assets/Liabilities
102,506 GBP2025-10-31
101,679 GBP2024-10-31
Total Assets Less Current Liabilities
102,506 GBP2025-10-31
101,679 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
102,505 GBP2025-10-31
101,678 GBP2024-10-31
Equity
102,506 GBP2025-10-31
101,679 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
742 GBP2025-10-31
76 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
17,989 GBP2025-10-31
17,517 GBP2024-10-31
Accrued Liabilities
Current
2,980 GBP2025-10-31
2,980 GBP2024-10-31

  • 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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.