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
    Heneghan, Margaret
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Heneghan, William
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Heneghan, William
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Heneghan, Damien
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Heneghan, David
    Manager born in June 1979
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2010-08-20
    OF - Director → CIF 0
    Heneghan, David
    Individual (10 offsprings)
    Officer
    2008-10-21 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 3
    Heneghan, Margaret
    Nurse born in July 1945
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Heneghan, William
    Manager born in May 1945
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2008-10-21
    OF - Director → CIF 0
    Heneghan, Liam
    Solicitor born in January 1975
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Heneghan, William
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 5
    Heneghan, Colm
    Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee 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
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ROAD SERVICES LIMITED

Previous name
VENTRY RESIDENTIAL CARE LIMITED - 2013-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,412,561 GBP2023-06-30
1,412,561 GBP2022-06-30
Debtors
160,840 GBP2023-06-30
160,840 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Current Assets
161,840 GBP2023-06-30
161,840 GBP2022-06-30
Creditors
Current
6,134 GBP2023-06-30
6,134 GBP2022-06-30
Net Current Assets/Liabilities
155,706 GBP2023-06-30
155,706 GBP2022-06-30
Total Assets Less Current Liabilities
1,568,267 GBP2023-06-30
1,568,267 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,567,267 GBP2023-06-30
1,567,267 GBP2022-06-30
Equity
1,568,267 GBP2023-06-30
1,568,267 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30

  • NORTH ROAD SERVICES LIMITED
    Info
    VENTRY RESIDENTIAL CARE LIMITED - 2013-02-13
    Registered number 04719837
    23-25 Castle Road, London N12 9EE
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.