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
    Keartland, Jessica Miranda
    It Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Judy
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Dandy, Peter
    Chartered Surveyor born in August 1982
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Windgassen, Ulf
    News Editor born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Scarlett, Nigel John David, Dr
    Medical Practitioner born in June 1954
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tezisler, Diana
    Retired born in January 1948
    Individual
    Officer
    2020-11-14 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Halls, Arthur Alan
    Retired born in March 1932
    Individual
    Officer
    2003-11-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Thompson, Edward
    Individual
    Officer
    2013-06-03 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Locke, Craig Patrick
    Individual
    Officer
    2023-10-26 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 5
    Farrell, Phyllis
    Retired born in October 1936
    Individual
    Officer
    2005-09-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Windgassen, Ulf
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-11-10
    OF - Secretary → CIF 0
  • 7
    Sheahan, Michael
    Civil Servant born in March 1966
    Individual
    Officer
    2004-12-01 ~ 2005-09-05
    OF - Director → CIF 0
    Sheahan, Michael
    Individual
    Officer
    2004-12-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 8
    Marcus, Robert
    Accountant born in July 1975
    Individual
    Officer
    2003-11-12 ~ 2004-12-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    2003-11-12 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 9
    Jenkins, Simon
    Solicitor born in October 1965
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2011-10-14
    OF - Director → CIF 0
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 10
    Young, Michael
    Retired born in June 1939
    Individual
    Officer
    2003-11-12 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Marquess 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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 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
02022-06-24 ~ 2023-06-23
02021-06-24 ~ 2022-06-23
Par Value of Share
Class 1 ordinary share
12022-06-24 ~ 2023-06-23
Property, Plant & Equipment
50,000 GBP2023-06-23
50,000 GBP2022-06-23
Debtors
2,512 GBP2023-06-23
801 GBP2022-06-23
Cash at bank and in hand
86,895 GBP2023-06-23
85,009 GBP2022-06-23
Current Assets
89,407 GBP2023-06-23
85,810 GBP2022-06-23
Creditors
Current
8,036 GBP2023-06-23
9,772 GBP2022-06-23
Net Current Assets/Liabilities
81,371 GBP2023-06-23
76,038 GBP2022-06-23
Total Assets Less Current Liabilities
131,371 GBP2023-06-23
126,038 GBP2022-06-23
Equity
Called up share capital
32 GBP2023-06-23
32 GBP2022-06-23
Share premium
49,969 GBP2023-06-23
49,969 GBP2022-06-23
Retained earnings (accumulated losses)
81,370 GBP2023-06-23
76,037 GBP2022-06-23
Equity
131,371 GBP2023-06-23
126,038 GBP2022-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2022-06-23
Property, Plant & Equipment
Land and buildings
50,000 GBP2023-06-23
50,000 GBP2022-06-23
Trade Debtors/Trade Receivables
Current
1,750 GBP2023-06-23
Other Debtors
Current
801 GBP2022-06-23
Prepayments
Current
762 GBP2023-06-23
Debtors
Current, Amounts falling due within one year
2,512 GBP2023-06-23
801 GBP2022-06-23
Corporation Tax Payable
Current
1,251 GBP2023-06-23
7,767 GBP2022-06-23
Other Creditors
Current
699 GBP2023-06-23
Accrued Liabilities
Current
2,992 GBP2023-06-23
829 GBP2022-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2023-06-23
Profit/Loss
Retained earnings (accumulated losses)
5,333 GBP2022-06-24 ~ 2023-06-23
Profit/Loss
5,333 GBP2022-06-24 ~ 2023-06-23

  • NORTHLEIGH ESTATES LIMITED
    Info
    Registered number 04961861
    16 North Lodge Close, Westleigh Avenue, Putney, London SW15 6QZ
    Private Limited Company incorporated on 2003-11-12 (21 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.