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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 17
  • 1
    Alderson, Simon James Dale
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2004-05-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hokdanian York, Kohar Agop
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Beckman, Petra, Ms.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Leonard, Thomas Charles
    Born in September 1982
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Leonard, Graham Stanley, Dr
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2021-04-16
    OF - Director → CIF 0
    Leonard, Graham Stanley, Dr
    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
  • 7
    Martin, Harriet
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Attwood, Andrew John
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Azami-hashemi, Robab
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Leonard, Frances Mary
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Alderson, Sophie Margaret Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 12
    Leonard, Sally Elizabeth
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Hashemi, Kamran
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 14
    York, Philip Andrew
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Dowdall, Josh Luke
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → 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
Recent 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 GBP2025-05-31
4 GBP2024-05-31
Current Assets
9,416 GBP2025-05-31
11,084 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
9,416 GBP2025-05-31
11,084 GBP2024-05-31
Total Assets Less Current Liabilities
9,420 GBP2025-05-31
11,088 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
9,420 GBP2025-05-31
11,088 GBP2024-05-31
Equity
9,420 GBP2025-05-31
11,088 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 73 NORTHCHURCH ROAD MANAGEMENT LIMITED
    Info
    Registered number 05125681
    70 Palatine Palatine Road, London N16 8ST
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.