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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
Active 2
  • 1
    Paisner, Harold Michael
    Born in June 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Harold Michael Paisner
    Born in June 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vladas Algirdas Bumelis
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Isler Birri, Kathrin
    Trust Officer born in February 1974
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Lugg, Andrew
    Senior Trust Officer born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Meier, Thomas Emanuel
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Harkin, Francis Joseph Eammon, Dr
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Lindt, Filippo
    Trust Officer born in December 1970
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Meyer Erdin, Frederique
    Trust Officer born in March 1971
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (164 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressPo Box 11, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate
    Officer
    2015-12-18 ~ 2019-05-01
    PE - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-07 ~ 2019-12-18
    PE - Secretary → CIF 0
  • 10
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Secretary → CIF 0
  • 11
    icon of addressTrident Chambers, Wickman Cay, Road Town, Tortola
    Corporate
    Officer
    2008-07-18 ~ 2015-12-18
    PE - Director → CIF 0
  • 12
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWAY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,675,137 GBP2020-12-31
1,233,698 GBP2019-12-31
Debtors
10,817,811 GBP2020-12-31
9,920,384 GBP2019-12-31
Cash at bank and in hand
1,799,809 GBP2020-12-31
8,223,675 GBP2019-12-31
Current Assets
12,617,620 GBP2020-12-31
18,144,059 GBP2019-12-31
Net Current Assets/Liabilities
4,929,479 GBP2020-12-31
1,764,675 GBP2019-12-31
Total Assets Less Current Liabilities
6,604,616 GBP2020-12-31
2,998,373 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
6,604,615 GBP2020-12-31
2,998,372 GBP2019-12-31
-1,322,822 GBP2018-12-31
Equity
6,604,616 GBP2020-12-31
2,998,373 GBP2019-12-31
-1,322,821 GBP2018-12-31
Profit/Loss
3,606,243 GBP2020-01-01 ~ 2020-12-31
4,321,194 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
1,799,809 GBP2020-12-31
8,223,675 GBP2019-12-31
6,898,492 GBP2018-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Wages/Salaries
10,829 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
788 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
11,617 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1,571,991 GBP2020-12-31
1,130,552 GBP2019-12-31
Amounts invested in assets
1,675,137 GBP2020-12-31
1,233,698 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
7,661,059 GBP2020-12-31
16,352,302 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
82 GBP2020-12-31
82 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
27,000 GBP2020-12-31
27,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • NORTHWAY HOLDINGS LIMITED
    Info
    Registered number 04691066
    icon of addressUnit 121 Meridan Place, London E14 9FE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • NORTHWAY HOLDINGS LIMITED
    S
    Registered number 04691066
    icon of address20-22, Bedford Row, London, England, WC1R 4JS
    Limited Company in England And Wales, England
    CIF 1
  • NORTHWAY HOLDINGS LIMITED
    S
    Registered number 04691066
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • NORTHWAY HOLDINGS LIMITED
    S
    Registered number 04691066
    icon of addressUnit 121, Meridan Place, London, United Kingdom, E14 9FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 121 Meridian Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -585,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TREATMENT OVERSEAS LTD - 2020-09-02
    icon of addressUnit 121 Meridian Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,357 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.