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 1
  • Gaffney, Celia Richmond
    Landlord born in July 1958
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Christopher Nigel Gordon
    Public Relations Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Lee, Timothy
    Designer Manufacturer born in November 1954
    Individual
    Officer
    2005-02-25 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Holmes, Ann
    Retired Teacher born in March 1935
    Individual
    Officer
    2006-01-05 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Von Oppersdorff, Marion Edna
    Psychotherapy born in April 1950
    Individual
    Officer
    2006-01-05 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Thomas, Samuel Christopher
    Charity Worker born in April 1984
    Individual
    Officer
    2013-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-01-27 ~ 2005-02-25
    PE - Director → CIF 0
    2005-01-27 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 7
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-07-10
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2005-12-14 ~ 2015-11-17
    PE - Secretary → CIF 0
    2015-11-17 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 9
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2005-01-27 ~ 2005-02-25
    PE - Director → CIF 0
parent relation
Company in focus

4 & 5 NORTHERNHAY PLACE LIMITED

Previous name
BARNCREST NO.194 LIMITED - 2005-03-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-01-31
10 GBP2023-01-31
Net Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10 GBP2024-01-31
10 GBP2023-01-31

  • 4 & 5 NORTHERNHAY PLACE LIMITED
    Info
    BARNCREST NO.194 LIMITED - 2005-03-01
    Registered number 05344451
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2005-01-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.