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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Townsend, Andrew Christian
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Borriello, Roland Agostino
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Roland Agostino Borriello
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-19 ~ 2022-12-09
    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
  • 3
    Claydon, Helen
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Kevin Robert
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Borriello, Stephanie Christina Elizabeth
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Director → CIF 0
    Borriello, Stephanie Christina Elizabeth
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2022-12-09
    OF - Secretary → CIF 0
    Mrs Stephanie Christina Elizabeth Borriello
    Born in December 1962
    Individual (5 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
  • 6
    Peace, Ian
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 7
    HAIG LEGAL GROUP LIMITED
    - now 09899497
    HAIG CONSUMER GROUP LIMITED - 2023-05-19 09899497 11462708
    THE PLANNING CROWD LIMITED - 2019-01-02
    991, 1st Floor, Pinnacle House, Doddington Road, Lincoln, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHWOOD BANKS & CO LIMITED

Period: 2005-07-19 ~ now
Company number: 05513135
Registered name
NORTHWOOD BANKS & CO LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,148 GBP2024-12-31
21,858 GBP2023-12-31
Fixed Assets
11,148 GBP2024-12-31
21,858 GBP2023-12-31
Total Inventories
77,930 GBP2024-12-31
48,745 GBP2023-12-31
Debtors
705,929 GBP2024-12-31
669,250 GBP2023-12-31
Cash at bank and in hand
89,212 GBP2024-12-31
31,674 GBP2023-12-31
Current Assets
873,071 GBP2024-12-31
749,669 GBP2023-12-31
Creditors
Current
108,528 GBP2024-12-31
109,647 GBP2023-12-31
Net Current Assets/Liabilities
764,543 GBP2024-12-31
640,022 GBP2023-12-31
Total Assets Less Current Liabilities
775,691 GBP2024-12-31
661,880 GBP2023-12-31
Net Assets/Liabilities
772,904 GBP2024-12-31
658,177 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
772,804 GBP2024-12-31
Equity
772,904 GBP2024-12-31
658,177 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132022-08-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
49,282 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,400 GBP2024-12-31
31,690 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,148 GBP2024-12-31
21,858 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
193,489 GBP2024-12-31
233,013 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
504,361 GBP2024-12-31
436,237 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,079 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
705,929 GBP2024-12-31
669,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,619 GBP2024-12-31
7,329 GBP2023-12-31
Amounts owed to group undertakings
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,915 GBP2024-12-31
72,495 GBP2023-12-31
Other Creditors
Current
14,994 GBP2024-12-31
4,823 GBP2023-12-31
  • NORTHWOOD BANKS & CO LIMITED
    Info
    Registered number 05513135
    1st Floor, Pinnacle House, 991 Doddington Road, Lincoln LN6 3SE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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