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
Lachmansingh, Neville Garfield
Born in July 1955Individual (1 offspring)Officer
2005-08-05 ~ nowOF - Director → CIF 0Mr Neville Garfield Lachmansingh
Born in July 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Dhanmatie Sylvie Lachmansingh
Born in December 1952Individual (2 offsprings)Person with significant control 2023-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Jacob, Ronald Ian
Born in May 1956Individual (7 offsprings)Officer 2005-08-05 ~ 2018-08-28OF - Director → CIF 0Jacob, Ronald Ian
Individual (7 offsprings)Officer 2005-08-05 ~ 2018-08-28OF - Secretary → CIF 0Mr Ronald Ian Jacob
Born in May 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-08-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NORTHWOOD REGISTRARS (LLCA) LTD
Previous name
NORTHWOOD REGISTRARS LIMITED - 2018-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,715 GBP2025-03-31
6,952 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,623 GBP2025-03-31
-7,024 GBP2024-03-31
Net Current Assets/Liabilities
-908 GBP2025-03-31
-72 GBP2024-03-31
Total Assets Less Current Liabilities
-908 GBP2025-03-31
-72 GBP2024-03-31
Net Assets/Liabilities
-908 GBP2025-03-31
-72 GBP2024-03-31
Equity
-908 GBP2025-03-31
-72 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
NORTHWOOD REGISTRARS (LLCA) LTD
InfoNORTHWOOD REGISTRARS LIMITED - 2018-08-09Registered number 05529164
14 Meadow Road, Pinner HA5 1EBPRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0NORTHWOOD REGISTRARS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3136 Pinner Road, Northwood, Middlesex, HA6 1BP
Offspring entities and appointments
Active
4
- 1The Studio 16 Cavaye Place, Fulham Road, LondonActive Corporate (2 parents)Equity (Company account)12,100 GBP2024-06-24Officer 2010-03-15 ~ nowCIF 38 - Director → ME
- 2136 Pinner Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2007-08-10 ~ dissolvedCIF 17 - Secretary → ME
- 32nd Floor Melville House, 8-12 Woodhouse Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-08-10 ~ dissolvedCIF 39 - Secretary → ME
- 4QUANTUM ACTUARIAL LIMITED - 2002-07-15QUANTUM ACTURIAL LIMITED - 2000-10-12Summers House Pascal Close, St. Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2007-03-15 ~ dissolvedCIF 7 - Secretary → ME
Ceased
32
- 1322 Upper Richmond Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)25 GBP2024-12-25Officer 2010-08-01 ~ 2011-02-24CIF 18 - Secretary → ME
- 2Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2005-08-30 ~ 2011-05-31CIF 41 - Director → MEOfficer 2005-08-30 ~ 2011-05-31CIF 40 - Secretary → ME
- 3Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)18,277 GBP2016-12-31Officer 2006-09-30 ~ 2012-05-30CIF 19 - Secretary → ME
- 4Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-12-31Officer 2013-08-28 ~ 2017-03-14CIF 9 - Secretary → ME
- 5The Studio 16 Cavaye Place, Fulham Road, LondonActive Corporate (2 parents)Equity (Company account)12,100 GBP2024-06-24Officer 2010-03-18 ~ 2012-05-30CIF 22 - Secretary → ME
- 6322 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-24Officer 2007-03-01 ~ 2012-02-24CIF 26 - Secretary → ME
- 73rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer 2006-05-05 ~ 2012-05-28CIF 29 - Secretary → ME
- 8Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents)Equity (Company account)39 GBP2025-06-30Officer 2010-09-01 ~ 2012-05-30CIF 11 - Secretary → ME
- 9Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Officer 2008-02-01 ~ 2012-05-30CIF 25 - Secretary → ME
- 10Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)35 GBP2024-07-31Officer 2011-10-04 ~ 2012-05-23CIF 32 - Secretary → ME
- 116 Roland Gardens, LondonActive Corporate (2 parents)Equity (Company account)19,854 GBP2024-12-31Officer 2007-04-01 ~ 2012-05-30CIF 13 - Secretary → ME
- 12925 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2012-05-28CIF 23 - Secretary → ME
- 13Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)855 GBP2024-12-31Officer 2008-03-10 ~ 2012-05-30CIF 24 - Secretary → ME
- 14Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Equity (Company account)19 GBP2024-04-30Officer 2005-09-28 ~ 2012-05-30CIF 28 - Secretary → ME
- 15Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents)Equity (Company account)19 GBP2024-03-24Officer 2005-09-28 ~ 2012-05-30CIF 36 - Secretary → ME
- 16Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-07-31Officer 2007-11-28 ~ 2012-05-30CIF 15 - Secretary → ME
- 17Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents)Officer 2011-08-18 ~ 2012-05-30CIF 33 - Secretary → ME
- 18Wall Property Ltd, 118a East Barnet Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,716 GBP2024-12-31Officer 2009-01-12 ~ 2014-01-30CIF 12 - Secretary → ME
- 19First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer 2009-09-09 ~ 2011-09-01CIF 14 - Secretary → ME
- 20VAXTY LIMITED - 2005-07-05First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)35,053 GBP2019-03-31Officer 2009-09-09 ~ 2011-06-28CIF 6 - Secretary → ME 2009-09-09 ~ 2011-09-01CIF 34 - Secretary → ME 2009-09-09 ~ 2009-12-09CIF 4 - Secretary → MECIF 5 - Secretary → ME
- 21TRAWLTIME LIMITED - 2000-01-21Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, EnglandActive Corporate (6 parents)Equity (Company account)34,597 GBP2024-07-31Officer 2006-01-31 ~ 2012-05-28CIF 30 - Secretary → ME
- 22Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2008-10-23 ~ 2012-05-30CIF 27 - Secretary → ME
- 23URBANCUSTOM PROPERTY MANAGEMENT LIMITED - 1992-10-05Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (5 parents)Equity (Company account)81 GBP2024-12-31Officer 2006-11-15 ~ 2012-05-28CIF 10 - Secretary → ME
- 24
JOUBERT MANSIONS LIMITED
- nowH W F NUMBER SIXTY SEVEN LIMITED - 1988-07-1213 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)4,265 GBP2024-12-31Officer 2007-07-24 ~ 2012-05-30CIF 20 - Secretary → ME - 25Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Equity (Company account)82 GBP2024-03-31Officer 2007-11-15 ~ 2012-05-30CIF 35 - Secretary → ME 2012-05-31 ~ 2015-08-06CIF 31 - Secretary → ME
- 26
QUANTUM ADVISORY LIMITED
- nowPASCAL COMPANY SOLUTIONS LIMITED - 2008-01-14PASCAL COMPANY SOLUTIONS LIMITED - 2008-01-16Merlin House, No 1 Langstone Business Park Priory Drive, Langstone, Newport, WalesActive Corporate (4 parents)Equity (Company account)671,955 GBP2024-03-31Officer 2006-12-06 ~ 2018-06-19CIF 21 - Secretary → ME - 27Suite 2.8 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)256,071 GBP2024-03-31Officer 2007-09-28 ~ 2014-09-27CIF 16 - Secretary → ME
- 28S.E.W CONSULTING LIMITED - 2007-03-15Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents)Equity (Company account)14,948 GBP2024-03-31Officer 2016-11-04 ~ 2018-04-01CIF 8 - Secretary → ME
- 2919 Cadogan Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)3,000 GBP2023-03-24Officer 2006-06-23 ~ 2010-07-07CIF 2 - Secretary → ME
- 3016 Cavaye Place The Studio, London, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-10-31Officer 2009-01-05 ~ 2011-12-05CIF 37 - Secretary → ME
- 31QUADREALM PROPERTIES LIMITED - 1990-07-23Willmott House, 12 Blacks Road, London, Greater London, United KingdomActive Corporate (5 parents)Equity (Company account)124,463 GBP2024-12-24Officer 2008-04-30 ~ 2009-01-12CIF 1 - Secretary → ME
- 323 Walpole Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)5,642 GBP2024-03-31Officer 2005-08-18 ~ 2006-08-18CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.