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 6
  • 1
    Radia, Nikesh
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Nikesh Radia
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2020-05-09 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Radia, Kusum Ramesh
    Born in January 1945
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2022-03-18
    OF - Director → CIF 0
    Radia, Kusum Ramesh
    Individual (14 offsprings)
    Officer
    2004-10-13 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mrs Kusum Ramesh Radia
    Born in December 1945
    Individual (14 offsprings)
    Person with significant control
    2018-02-01 ~ 2020-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Radia, Ramesh Ratanshi
    Born in January 1944
    Individual (15 offsprings)
    Officer
    2004-10-13 ~ 2015-05-29
    OF - Director → CIF 0
    Mr Ramesh Ratanshi Radia (deceased)
    Born in January 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Radia, Rakhee
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
    Miss Rakhee Radia
    Born in February 1976
    Individual (8 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD HOMES LIMITED

Period: 2004-10-13 ~ now
Company number: 05258899
Registered name
NORTHWOOD HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
650,000 GBP2025-06-30
650,000 GBP2024-06-30
Fixed Assets
650,000 GBP2025-06-30
650,000 GBP2024-06-30
Debtors
360,048 GBP2025-06-30
347,939 GBP2024-06-30
Cash at bank and in hand
35,513 GBP2025-06-30
60,230 GBP2024-06-30
Current Assets
395,561 GBP2025-06-30
408,169 GBP2024-06-30
Creditors
-479,883 GBP2025-06-30
-483,852 GBP2024-06-30
Net Current Assets/Liabilities
-84,322 GBP2025-06-30
-75,683 GBP2024-06-30
Total Assets Less Current Liabilities
565,678 GBP2025-06-30
574,317 GBP2024-06-30
Net Assets/Liabilities
565,678 GBP2025-06-30
574,317 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
46,802 GBP2025-06-30
46,802 GBP2024-06-30
Retained earnings (accumulated losses)
518,874 GBP2025-06-30
527,513 GBP2024-06-30
Investment Property - Fair Value Model
650,000 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,361 GBP2024-07-01 ~ 2025-06-30

  • NORTHWOOD HOMES LIMITED
    Info
    Registered number 05258899
    7 Theodora Way, Pinner HA5 2RA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 April 2026 and licensed under the Open Government Licence v3.0.