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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 3
  • 1
    Mallen, Lewis Bruce
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Stuart Duncan
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Hugh
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
    Logan, Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Logan
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Holden, Graham David
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2014-04-05
    OF - Director → CIF 0
    Holden, Graham David
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2014-04-05
    OF - Secretary → CIF 0
  • 2
    Holden, Amanda Grace Taylor
    Clerical Assistant born in May 1956
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD EDINBURGH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
84,421 GBP2025-03-31
48,109 GBP2024-03-31
Fixed Assets
84,421 GBP2025-03-31
48,109 GBP2024-03-31
Cash at bank and in hand
389,077 GBP2025-03-31
393,369 GBP2024-03-31
Current Assets
389,077 GBP2025-03-31
393,369 GBP2024-03-31
Creditors
Amounts falling due within one year
-397,374 GBP2025-03-31
-396,304 GBP2024-03-31
Net Current Assets/Liabilities
-8,297 GBP2025-03-31
-2,935 GBP2024-03-31
Total Assets Less Current Liabilities
76,124 GBP2025-03-31
45,174 GBP2024-03-31
Net Assets/Liabilities
76,124 GBP2025-03-31
45,174 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
830 GBP2024-03-31
Retained earnings (accumulated losses)
75,524 GBP2025-03-31
44,344 GBP2024-03-31
Equity
76,124 GBP2025-03-31
45,174 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
151,131 GBP2025-03-31
104,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,710 GBP2025-03-31
56,308 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,402 GBP2024-04-01 ~ 2025-03-31

  • NORTHWOOD EDINBURGH LIMITED
    Info
    Registered number 04701480
    icon of address12 Bessemer Court, Knitsley Lane, Consett, County Durham DH8 7BL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.