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 5
  • 1
    Townsend, Andrew Christian
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Ian
    Director born in July 1972
    Individual (19 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Claydon, Helen
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Kevin Robert
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    HAIG LEGAL GROUP LIMITED - now
    THE PLANNING CROWD LIMITED - 2019-01-02
    Fidelis House, 5 Low Moor Road, Lincoln, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    468,766 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Borriello, Stephanie Christina Elizabeth
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Director → CIF 0
    Borriello, Stephanie Christina Elizabeth
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Secretary → CIF 0
    Mrs Stephanie Christina Elizabeth Borriello
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-19 ~ 2022-12-09
    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
  • 2
    Borriello, Roland Agostino
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Roland Agostino Borriello
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2022-12-09
    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
parent relation
Company in focus

NORTHWOOD BANKS & CO LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,858 GBP2023-12-31
9,369 GBP2022-07-31
Debtors
838,873 GBP2023-12-31
2,000 GBP2022-07-31
Cash at bank and in hand
31,674 GBP2023-12-31
551,199 GBP2022-07-31
Current Assets
901,463 GBP2023-12-31
586,746 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-276,100 GBP2023-12-31
-29,236 GBP2022-07-31
Net Current Assets/Liabilities
625,363 GBP2023-12-31
557,510 GBP2022-07-31
Total Assets Less Current Liabilities
647,221 GBP2023-12-31
566,879 GBP2022-07-31
Net Assets/Liabilities
643,518 GBP2023-12-31
565,146 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
643,418 GBP2023-12-31
565,046 GBP2022-07-31
Equity
643,518 GBP2023-12-31
565,146 GBP2022-07-31
Average Number of Employees
132022-08-01 ~ 2023-12-31
92021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
49,282 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,282 GBP2022-07-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,548 GBP2023-12-31
41,059 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,690 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
21,858 GBP2023-12-31
9,369 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
208,013 GBP2023-12-31
2,000 GBP2022-07-31
Amounts Owed By Related Parties
630,860 GBP2023-12-31
Current
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
838,873 GBP2023-12-31
2,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
198,148 GBP2023-12-31
596 GBP2022-07-31
Other Taxation & Social Security Payable
Current
73,129 GBP2023-12-31
24,706 GBP2022-07-31
Other Creditors
Current
4,823 GBP2023-12-31
3,934 GBP2022-07-31
Creditors
Current
276,100 GBP2023-12-31
29,236 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31

  • NORTHWOOD BANKS & CO LIMITED
    Info
    Registered number 05513135
    1600 Coventry Road, Yardley, Birmingham, West Midlands B26 1AL
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.