logo
explain how to read the page

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
    Kay, Barnaby
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Barnaby Kay
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Keech, Andrew Mark
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Keech, Andrew Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mark Keech
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Atkinson, Henry Dushan Edward
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ now
    OF - Director → CIF 0
    Mr Henry Dushan Edward Atkinson
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hamilton, Nicholas Mark
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2017-07-13
    OF - Director → CIF 0
    Hamilton, Nicholas Mark
    Chartered Accountsnt
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-09-22 ~ 2007-09-26
    PE - Secretary → CIF 0
  • 3
    icon of addressProspect 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 GBP2024-12-31
3 GBP2023-12-31
Current Assets
4,026 GBP2024-12-31
4,084 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,245 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
2,781 GBP2024-12-31
4,084 GBP2023-12-31
Total Assets Less Current Liabilities
2,784 GBP2024-12-31
4,087 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,784 GBP2024-12-31
4,087 GBP2023-12-31
Equity
2,784 GBP2024-12-31
4,087 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • 24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
    Info
    PROSPECT NUMBER 53 LIMITED - 2007-10-08
    Registered number 05571851
    icon of address68 C/o Myeyes (opticians) Limited, 68 Exmouth Market, London EC1R 4QP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.