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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
Active 2
  • 1
    King, Brian
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    King, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Brian King
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Robert Lawrence
    Born in September 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Robert Lawrence King
    Born in September 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 7
  • 1
    Wilding, Scott Terence
    Property Management born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cutmore, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    King, Robert Lawrence
    Director born in September 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Buxton, Michael
    Letting Agent born in July 1959
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    icon of addressThe 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
  • 6
    icon of addressThe 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
    icon of address370 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-01-12 ~ 2009-01-07
    PE - Secretary → 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
15,577 GBP2024-07-31
14,867 GBP2023-07-31
Debtors
169,179 GBP2024-07-31
126,846 GBP2023-07-31
Cash at bank and in hand
9,586 GBP2024-07-31
14,933 GBP2023-07-31
Current Assets
178,765 GBP2024-07-31
141,779 GBP2023-07-31
Creditors
Current
-136,341 GBP2024-07-31
-133,071 GBP2023-07-31
Net Current Assets/Liabilities
42,424 GBP2024-07-31
8,708 GBP2023-07-31
Total Assets Less Current Liabilities
58,001 GBP2024-07-31
23,575 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
57,901 GBP2024-07-31
23,475 GBP2023-07-31
Equity
58,001 GBP2024-07-31
23,575 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
54,628 GBP2024-07-31
48,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,051 GBP2024-07-31
33,741 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,310 GBP2023-08-01 ~ 2024-07-31

  • NORTHWOOD (SOUTHEND) LIMITED
    Info
    EASYLETS LIMITED - 2006-10-24
    Registered number 05330138
    icon of addressAbacus House, 14-18 Forest Road, Loughton, Essex IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.