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 2
  • 1
    Webster, Katharine Mary
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Martin Jeffrey
    Business Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Webster, Martin Jeffrey
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jeffrey Webster
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-09-16 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-09-16 ~ 2003-09-18
    PE - Nominee Director → CIF 0
    2003-09-16 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWAY BUSINESS SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
47,501 GBP2023-09-30
65,949 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,200 GBP2023-09-30
-3,227 GBP2022-09-30
Net Current Assets/Liabilities
45,301 GBP2023-09-30
62,722 GBP2022-09-30
Total Assets Less Current Liabilities
45,301 GBP2023-09-30
62,722 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
45,301 GBP2023-09-30
62,722 GBP2022-09-30
Equity
45,301 GBP2023-09-30
62,722 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NORTHWAY BUSINESS SERVICES LIMITED
    Info
    Registered number 04900469
    42 Northway, London NW11 6PE
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • NORTHWAY BUSINESS SERVICES LIMITED
    S
    Registered number missing
    42 Northway, London, NW11 6PE
    CIF 1
  • NORTHWAY BUSINESS SERVICES LTD
    S
    Registered number 04900469
    M Webster, 42, Northway, London, England, NW11 6PE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Thornton Way, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,871 GBP2023-07-31
    Officer
    2023-10-16 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • CONSTRUCTOR (UK) LIMITED - 2010-02-02
    COFI UK LIMITED - 2003-09-30
    Suite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,545,981 GBP2023-12-31
    Officer
    2003-09-23 ~ 2006-02-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.