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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
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Mark
    Headmaster born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Colquhoun Bt, Malcolm Rory, Sir
    School Principal born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2021-09-20
    OF - Director → CIF 0
    Sir Malcolm Rory Colquhoun Bt
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jenkinson, Carole Jeanne Marie
    Headmistress born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Mardon, Diana Lesley
    Headmistress born in October 1948
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Graham, Sarah Elizabeth
    Headmistress born in January 1963
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Arthur, Stephen Joseph
    Tax Lawyer born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Colquhoun, Georgina Iona, Helena, Elizabeth
    Analyst born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Cheeseman, Paul Charles
    Headmaster born in April 1950
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Colquhoun, Katharine Anne, Lady
    School Principal born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2021-09-20
    OF - Director → CIF 0
    Lady Katharine Anne Colquhoun
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Melrose, Alison Claire
    Headmistress born in November 1973
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2010-08-31
    OF - Director → CIF 0
    Melrose, Alison Claire
    Director Of Admissions born in November 1973
    Individual
    icon of calendar 2012-01-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Breen, Mary
    Schools Adviser born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 13
    Hansford, John
    Headmaster born in March 1951
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Doherty, Angela Maria
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2021-09-20
    OF - Director → CIF 0
    Doherty, Angela
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 16
    icon of address5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2021-09-20 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD SCHOOLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,000 GBP2021-08-31
2,000 GBP2020-08-31
Equity
Called up share capital
2,000 GBP2021-08-31
2,000 GBP2020-08-31
2,000 GBP2019-08-31
Equity
2,000 GBP2021-08-31
2,000 GBP2020-08-31
2,000 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
134,336 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
134,336 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-134,336 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-134,336 GBP2019-09-01 ~ 2020-08-31
Investments in Subsidiaries
2,000 GBP2021-08-31
2,000 GBP2020-08-31
Cost valuation
2,000 GBP2020-08-31

Related profiles found in government register
  • NORTHWOOD SCHOOLS LIMITED
    Info
    Registered number 04815261
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • NORTHWOOD SCHOOLS LIMITED
    S
    Registered number 4815261
    icon of address29b, Sudbrooke Road, London, England, SW12 8TQ
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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