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 3
  • 1
    Atkinson, Henry Dushan Edward
    Doctor born in November 1973
    Individual (10 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
    Mr Henry Dushan Edward Atkinson
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2017-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keech, Andrew Mark
    Optometrist born in August 1963
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Keech, Andrew Mark
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mark Keech
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kay, Barnaby
    Actor born in April 1969
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Barnaby Kay
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hamilton, Nicholas Mark
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2017-07-13
    OF - Director → CIF 0
    Hamilton, Nicholas Mark
    Chartered Accountsnt
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Nicholas Mark Hamilton
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
    PE - Has significant influence or controlCIF 0
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-09-22 ~ 2007-09-26
    PE - Secretary → CIF 0
  • 3
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-09-26
    PE - Director → CIF 0
parent relation
Company in focus

24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Previous name
PROSPECT NUMBER 53 LIMITED - 2007-10-08
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
4,084 GBP2023-12-31
3,801 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4,084 GBP2023-12-31
3,801 GBP2022-12-31
Total Assets Less Current Liabilities
4,087 GBP2023-12-31
3,804 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,087 GBP2023-12-31
3,804 GBP2022-12-31
Equity
4,087 GBP2023-12-31
3,804 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
    Info
    PROSPECT NUMBER 53 LIMITED - 2007-10-08
    Registered number 05571851
    68 C/o Myeyes (opticians) Limited, 68 Exmouth Market, London EC1R 4QP
    Private Limited Company incorporated on 2005-09-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.