logo
explain how to read the page

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
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    2003-08-19 ~ 2004-08-18
    OF - Director → CIF 0
  • 2
    Beerman, Clayton Lewis
    Lawyer born in May 1959
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2020-05-03
    OF - Director → CIF 0
    Beerman, Clayton Lewis
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2020-03-12
    OF - Secretary → CIF 0
    Mr Clayton Lewis Beerman
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Longson, Robert
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
    Longson, Robert
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Robert Longson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wigglesworth, Julia Selina
    Information Officer born in May 1955
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Tomlinson, Robert Miles Philip
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2020-05-03 ~ now
    OF - Director → CIF 0
    Mr Robert Miles Philip Tomlinson
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Craig, Rodger Shiach Burns
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Mr Rodger Shiach Burns Craig
    Born in October 1954
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-08-19 ~ 2004-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE AVENUE MANAGEMENT COMPANY LIMITED

Period: 2003-08-19 ~ now
Company number: 04870893
Registered name
NORTHCOTE AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • NORTHCOTE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04870893
    48 Northcote Avenue, London W5 3UT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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