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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 13
  • 1
    Birnie, Andrew William John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-30 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Birnie
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Pamela Jeanette
    Finance Administrator born in March 1944
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2006-06-22
    OF - Director → CIF 0
    Thomas, Pamela Jeanette
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Thomas, Albert John
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Issler, Sara Lena
    Education Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Gargent, Sara Noor Mohammed
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 6
    Issler, Sally, Dr
    Education Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Arnold, Mark John
    Investment Banker born in September 1962
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 8
    Agnihotri, Priyanka
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Sarah Noor Mohammed Khoyratty
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Issler, Helen, Dr
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 11
    Wright, James
    Theatre Designer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHCOTE MANSIONS LIMITED

Period: 2003-10-09 ~ now
Company number: 04864004
Registered names
NORTHCOTE MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • NORTHCOTE MANSIONS LIMITED
    Info
    22-24 BLACKHORSE LANE LIMITED - 2003-10-09
    Registered number 04864004
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.