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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
    Heneghan, Damien
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Heneghan, William
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Heneghan, William
    Manager born in May 1945
    Individual (12 offsprings)
    2003-04-01 ~ 2008-10-21
    OF - Director → CIF 0
    Heneghan, Liam
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Heneghan, William
    Individual (12 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Secretary → CIF 0
    2003-04-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 3
    Heneghan, Colm
    Manager born in March 1976
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    Heneghan, Margaret
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Heneghan, Margaret
    Nurse born in July 1945
    Individual (5 offsprings)
    2003-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Heneghan, David
    Manager born in June 1979
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2010-08-20
    OF - Director → CIF 0
    Heneghan, David
    Individual (13 offsprings)
    Officer
    2008-10-21 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH ROAD SERVICES LIMITED

Period: 2013-02-13 ~ now
Company number: 04719837
Registered names
NORTH ROAD SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,412,561 GBP2025-06-30
1,412,561 GBP2024-06-30
Debtors
160,840 GBP2025-06-30
160,840 GBP2024-06-30
Cash at bank and in hand
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Current Assets
161,840 GBP2025-06-30
161,840 GBP2024-06-30
Creditors
Current
6,134 GBP2025-06-30
6,134 GBP2024-06-30
Net Current Assets/Liabilities
155,706 GBP2025-06-30
155,706 GBP2024-06-30
Total Assets Less Current Liabilities
1,568,267 GBP2025-06-30
1,568,267 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,567,267 GBP2025-06-30
1,567,267 GBP2024-06-30
Equity
1,568,267 GBP2025-06-30
1,568,267 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1,412,561 GBP2024-06-30
Other Investments Other Than Loans
1,412,561 GBP2025-06-30
1,412,561 GBP2024-06-30
Other Debtors
Current
32,076 GBP2025-06-30
32,076 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
160,840 GBP2025-06-30
Current, Amounts falling due within one year
160,840 GBP2024-06-30
Accrued Liabilities
Current
600 GBP2025-06-30
600 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.