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 2
  • 1
    King, Robert Lawrence
    Estate Agent born in September 2004
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Robert Lawrence King
    Born in September 2004
    Individual (1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Brian
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    King, Brian
    Individual (3 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Brian King
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wilding, Scott Terence
    Property Management born in April 1966
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Scott Terence Wilding
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Robert Lawrence
    Director born in September 2004
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Buxton, Michael
    Letting Agent born in July 1959
    Individual
    Officer
    2005-01-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Cutmore, Paul
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    370 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-01-12 ~ 2009-01-07
    PE - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHWOOD (SOUTHEND) LIMITED

Previous name
EASYLETS LIMITED - 2006-10-24
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,867 GBP2023-07-31
15,811 GBP2022-07-31
Debtors
126,846 GBP2023-07-31
107,838 GBP2022-07-31
Cash at bank and in hand
14,933 GBP2023-07-31
13,769 GBP2022-07-31
Current Assets
141,779 GBP2023-07-31
121,607 GBP2022-07-31
Creditors
Current
-133,071 GBP2023-07-31
-138,999 GBP2022-07-31
Net Current Assets/Liabilities
8,708 GBP2023-07-31
-17,392 GBP2022-07-31
Total Assets Less Current Liabilities
23,575 GBP2023-07-31
-1,581 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
23,475 GBP2023-07-31
-1,681 GBP2022-07-31
Equity
23,575 GBP2023-07-31
-1,581 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
48,608 GBP2023-07-31
44,449 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,741 GBP2023-07-31
28,638 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,103 GBP2022-08-01 ~ 2023-07-31

  • NORTHWOOD (SOUTHEND) LIMITED
    Info
    EASYLETS LIMITED - 2006-10-24
    Registered number 05330138
    Abacus House, 14-18 Forest Road, Loughton, Essex IG10 1DX
    Private Limited Company incorporated on 2005-01-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.