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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
    Mr Peter Cooper Smith
    Born in September 1957
    Individual (31 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pegg, Carl
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2012-05-26 ~ now
    OF - Director → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    WESTOW PROPERTIES LIMITED
    05474119
    1, Belvedere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
  • 6
    BLUE LINE PROJECTS LTD
    BLUE LINE PROJECTS LIMITED 05474192
    1, Belvedere Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    2005-06-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWOOD HEIGHTS LIMITED

Period: 2005-06-07 ~ now
Company number: 05474124
Registered name
NORWOOD HEIGHTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
71111 - Architectural Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
208,285 GBP2024-01-01 ~ 2024-12-31
196,707 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-56,051 GBP2024-01-01 ~ 2024-12-31
-47,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,321 GBP2024-01-01 ~ 2024-12-31
37,133 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Current Assets
8,549 GBP2024-12-31
6,075 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-150,106 GBP2024-12-31
-55,106 GBP2023-12-31
Net Current Assets/Liabilities
-141,557 GBP2024-12-31
-49,031 GBP2023-12-31
Total Assets Less Current Liabilities
3,258,443 GBP2024-12-31
3,350,969 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,590,967 GBP2024-12-31
Net Assets/Liabilities
324,460 GBP2024-12-31
364,781 GBP2023-12-31
Equity
324,460 GBP2024-12-31
364,781 GBP2023-12-31

Related profiles found in government register
  • NORWOOD HEIGHTS LIMITED
    Info
    Registered number 05474124
    1 Belvedere Road, Upper Norwood, London SE19 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • NORWOOD HEIGHTS LIMITED
    S
    Registered number 05474124
    1, Belvedere Road, London, United Kingdom, SE19 2HJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTOW PROPERTIES LIMITED
    05474119
    1 Belvedere Road, Upper Norwood, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-07 ~ now
    CIF 1 - Director → ME

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