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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 6
  • 1
    Willoughby, Jonathan James
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Swaine, Richard David
    Born in November 1962
    Individual (46 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoyle, John Fearnley
    Director born in March 1947
    Individual (34 offsprings)
    Officer
    2004-07-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    NORTHFIELD AVENUE PROPERTIES LIMITED
    - now 05980231
    STEVTON (NO. 374) LIMITED - 2007-01-11
    51, Clarendon Road, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHFIELD AVENUE (HOLDINGS) LIMITED

Period: 2004-07-09 ~ now
Company number: 05175569
Registered name
NORTHFIELD AVENUE (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Investment Property
14,861,009 GBP2025-06-30
14,861,009 GBP2024-06-30
Fixed Assets
14,861,011 GBP2025-06-30
14,861,011 GBP2024-06-30
Debtors
Current
4,559,771 GBP2025-06-30
4,543,526 GBP2024-06-30
Cash at bank and in hand
123,880 GBP2025-06-30
130,624 GBP2024-06-30
Current Assets
4,683,651 GBP2025-06-30
4,674,150 GBP2024-06-30
Net Current Assets/Liabilities
3,357,259 GBP2025-06-30
3,311,756 GBP2024-06-30
Total Assets Less Current Liabilities
18,218,270 GBP2025-06-30
18,172,767 GBP2024-06-30
Net Assets/Liabilities
8,111,162 GBP2025-06-30
7,910,782 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
8,111,062 GBP2025-06-30
7,910,682 GBP2024-06-30
Equity
8,111,162 GBP2025-06-30
7,910,782 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,435,581 GBP2025-06-30
4,399,624 GBP2024-06-30
Other Debtors
Current
124,190 GBP2025-06-30
143,902 GBP2024-06-30
Cash and Cash Equivalents
123,880 GBP2025-06-30
130,624 GBP2024-06-30
Bank Borrowings
Current
154,877 GBP2025-06-30
146,628 GBP2024-06-30
Amounts owed to group undertakings
Current
870,143 GBP2025-06-30
870,143 GBP2024-06-30
Corporation Tax Payable
Current
31,794 GBP2025-06-30
68,398 GBP2024-06-30
Taxation/Social Security Payable
Current
22,590 GBP2025-06-30
28,467 GBP2024-06-30
Other Creditors
Current
19,693 GBP2025-06-30
18,133 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
227,295 GBP2025-06-30
230,625 GBP2024-06-30
Creditors
Current
1,326,392 GBP2025-06-30
1,362,394 GBP2024-06-30
Total Borrowings
10,261,985 GBP2025-06-30
10,408,613 GBP2024-06-30

Related profiles found in government register
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    Info
    Registered number 05175569
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    S
    Registered number 05175569
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
    - now 03470340
    BRADELMILE LIMITED - 1997-12-19
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.