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 17
  • 1
    Leonard, Thomas Charles
    Patent Attorney born in September 1982
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Leonard, Graham Stanley, Dr
    Pharmacist born in August 1946
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2021-04-16
    OF - Director → CIF 0
    Leonard, Graham Stanley, Dr
    Pharmacist
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2019-02-21
    OF - Secretary → CIF 0
    Dr Graham Stanley Leonard
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-18
    PE - Has significant influence or controlCIF 0
  • 3
    Attwood, Andrew John
    Teacher born in November 1947
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Leonard, Frances Mary
    Pharmacist born in February 1951
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Alderson, Simon James Dale
    Retail born in July 1966
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Leonard, Sally Elizabeth
    Jeweller born in March 1979
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Hashemi, Kamran
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Alderson, Sophie Margaret Anne
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Beckman, Petra, Ms.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 10
    York, Philip Andrew
    Telecoms Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Azami-hashemi, Robab
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Tomkins, Nigel Richard, Mr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Tomkins, Nigel Richard
    Individual (1 offspring)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Richard Tomkins
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Martin, Harriet
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Dowdall, Josh Luke
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Hokdanian York, Kohar Agop
    Insurance Broker born in March 1969
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

73 NORTHCHURCH ROAD MANAGEMENT LIMITED

Period: 2004-05-12 ~ now
Company number: 05125681
Registered name
73 NORTHCHURCH ROAD MANAGEMENT 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
4 GBP2024-05-31
4 GBP2023-05-31
Current Assets
11,084 GBP2024-05-31
6,582 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
11,084 GBP2024-05-31
6,582 GBP2023-05-31
Total Assets Less Current Liabilities
11,088 GBP2024-05-31
6,586 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
11,088 GBP2024-05-31
6,586 GBP2023-05-31
Equity
11,088 GBP2024-05-31
6,586 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 73 NORTHCHURCH ROAD MANAGEMENT LIMITED
    Info
    Registered number 05125681
    70 Palatine Palatine Road, London N16 8ST
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 22 March 2026 and licensed under the Open Government Licence v3.0.