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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
Active 2
  • 1
    Kuna, Elzbieta
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Lansdell Octavius
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ now
    OF - Director → CIF 0
    Lansdell Octavius Birch
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ismailah, Rashidat
    Business Consultant
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-26 ~ 2005-08-26
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-08-26 ~ 2005-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD LUTON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
3,950 GBP2024-12-31
5,925 GBP2023-12-31
Property, Plant & Equipment
407 GBP2024-12-31
715 GBP2023-12-31
Fixed Assets
4,357 GBP2024-12-31
6,640 GBP2023-12-31
Debtors
3,054 GBP2024-12-31
3,241 GBP2023-12-31
Cash at bank and in hand
744,680 GBP2024-12-31
666,592 GBP2023-12-31
Current Assets
747,734 GBP2024-12-31
669,833 GBP2023-12-31
Net Current Assets/Liabilities
344,580 GBP2024-12-31
286,810 GBP2023-12-31
Total Assets Less Current Liabilities
348,937 GBP2024-12-31
293,450 GBP2023-12-31
Net Assets/Liabilities
348,835 GBP2024-12-31
293,271 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
348,834 GBP2024-12-31
293,270 GBP2023-12-31
Equity
348,835 GBP2024-12-31
293,271 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
174,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,550 GBP2024-12-31
168,575 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,975 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,950 GBP2024-12-31
5,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
21,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,169 GBP2024-12-31
20,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
407 GBP2024-12-31
715 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,054 GBP2024-12-31
3,241 GBP2023-12-31
Corporation Tax Payable
Current
36,504 GBP2024-12-31
22,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,332 GBP2024-12-31
5,333 GBP2023-12-31
Other Creditors
Current
359,318 GBP2024-12-31
354,945 GBP2023-12-31
Creditors
Current
403,154 GBP2024-12-31
383,023 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,750 GBP2024-12-31
12,542 GBP2023-12-31

  • NORTHWOOD LUTON LIMITED
    Info
    Registered number 05547777
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.