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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Colquhoun Bt, Malcolm Rory, Sir
    School Principal born in December 1947
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - Director → CIF 0
    Sir Malcolm Rory Colquhoun Bt
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Mardon, Diana Lesley
    Headmistress born in October 1948
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Hansford, John
    Headmaster born in March 1951
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Melrose, Alison Claire
    Headmistress born in November 1973
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2010-08-31
    OF - Director → CIF 0
    Melrose, Alison Claire
    Director Of Admissions born in November 1973
    Individual (2 offsprings)
    2012-01-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Breen, Mary
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Cheeseman, Paul Charles
    Headmaster born in April 1950
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Smith, Mark
    Headmaster born in June 1962
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2021-09-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Doherty, Angela Maria
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2021-09-20
    OF - Director → CIF 0
    Doherty, Angela
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 10
    Arthur, Stephen Joseph
    Tax Lawyer born in October 1950
    Individual (8 offsprings)
    Officer
    2019-05-06 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Colquhoun, Katharine Anne, Lady
    School Principal born in November 1954
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2021-09-20
    OF - Director → CIF 0
    Lady Katharine Anne Colquhoun
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    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
  • 14
    Graham, Sarah Elizabeth
    Headmistress born in January 1963
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Colquhoun, Georgina Iona, Helena, Elizabeth
    Analyst born in February 1993
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 16
    Jenkinson, Carole Jeanne Marie
    Headmistress born in December 1955
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 19
    DUKES PUBLISHING LTD
    10223034
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DUKES SCHOOLS LTD
    11086427
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2021-09-20 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHWOOD SCHOOLS LIMITED

Period: 2003-06-30 ~ now
Company number: 04815261
Registered name
NORTHWOOD SCHOOLS LIMITED - now
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
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 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
    29b, Sudbrooke Road, London, England, SW12 8TQ
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOMWOOD HALL SCHOOL LIMITED
    04815273
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHCOTE LODGE SCHOOL LIMITED
    04815265
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.