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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 5
  • 1
    Hughes, Judy
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Windgassen, Ulf
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Scarlett, Nigel John David, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Keartland, Jessica Miranda
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Dandy, Peter
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jenkins, Simon
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2011-10-14
    OF - Director → CIF 0
    Jenkins, Simon
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Sheahan, Michael
    Civil Servant born in March 1966
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-05
    OF - Director → CIF 0
    Sheahan, Michael
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 3
    Windgassen, Ulf
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-10
    OF - Secretary → CIF 0
  • 4
    Marcus, Robert
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-12-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Locke, Craig Patrick
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 6
    Halls, Arthur Alan
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Thompson, Edward
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 8
    Farrell, Phyllis
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Young, Michael
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    Tezisler, Diana
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2020-11-14 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHLEIGH ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
12023-06-24 ~ 2024-06-23
Property, Plant & Equipment
50,000 GBP2024-06-23
50,000 GBP2023-06-23
Debtors
11,755 GBP2024-06-23
2,512 GBP2023-06-23
Cash at bank and in hand
92,612 GBP2024-06-23
86,895 GBP2023-06-23
Current Assets
104,367 GBP2024-06-23
89,407 GBP2023-06-23
Creditors
Current
19,383 GBP2024-06-23
8,036 GBP2023-06-23
Net Current Assets/Liabilities
84,984 GBP2024-06-23
81,371 GBP2023-06-23
Total Assets Less Current Liabilities
134,984 GBP2024-06-23
131,371 GBP2023-06-23
Equity
Called up share capital
32 GBP2024-06-23
32 GBP2023-06-23
Share premium
49,969 GBP2024-06-23
49,969 GBP2023-06-23
Retained earnings (accumulated losses)
84,983 GBP2024-06-23
81,370 GBP2023-06-23
Equity
134,984 GBP2024-06-23
131,371 GBP2023-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2023-06-23
Property, Plant & Equipment
Land and buildings
50,000 GBP2024-06-23
50,000 GBP2023-06-23
Trade Debtors/Trade Receivables
Current
10,723 GBP2024-06-23
1,750 GBP2023-06-23
Prepayments
Current
1,032 GBP2024-06-23
762 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
11,755 GBP2024-06-23
Current, Amounts falling due within one year
2,512 GBP2023-06-23
Corporation Tax Payable
Current
848 GBP2024-06-23
1,251 GBP2023-06-23
Other Creditors
Current
2,982 GBP2024-06-23
699 GBP2023-06-23
Accrued Liabilities
Current
678 GBP2024-06-23
2,992 GBP2023-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2024-06-23
Profit/Loss
Retained earnings (accumulated losses)
3,613 GBP2023-06-24 ~ 2024-06-23
Profit/Loss
3,613 GBP2023-06-24 ~ 2024-06-23

  • NORTHLEIGH ESTATES LIMITED
    Info
    Registered number 04961861
    icon of address16 North Lodge Close, Westleigh Avenue, Putney, London SW15 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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