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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
    Tadayyon, Forogh Fadavi
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
    Tadayyon, Forogh Fadavi
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Forogh Fadavi Tadayyon
    Born in May 1962
    Individual (1 offspring)
    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
  • 2
    Tadayyon, Mohammad
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Tadayyon
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-16 ~ 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
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD WATFORD LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
200 GBP2024-01-31
2,512 GBP2023-01-31
Property, Plant & Equipment
1,087 GBP2024-01-31
1,872 GBP2023-01-31
Fixed Assets
1,287 GBP2024-01-31
4,384 GBP2023-01-31
Debtors
2,033 GBP2024-01-31
20,280 GBP2023-01-31
Cash at bank and in hand
307,112 GBP2024-01-31
246,770 GBP2023-01-31
Current Assets
309,145 GBP2024-01-31
267,050 GBP2023-01-31
Creditors
-154,756 GBP2024-01-31
-126,340 GBP2023-01-31
Net Current Assets/Liabilities
154,389 GBP2024-01-31
140,710 GBP2023-01-31
Total Assets Less Current Liabilities
155,676 GBP2024-01-31
145,094 GBP2023-01-31
Creditors
Non-current
-46,500 GBP2024-01-31
-77,500 GBP2023-01-31
Net Assets/Liabilities
108,904 GBP2024-01-31
67,238 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
108,903 GBP2024-01-31
67,237 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
111,059 GBP2024-01-31
111,059 GBP2023-01-31
Other
36,304 GBP2024-01-31
36,304 GBP2023-01-31
Intangible Assets - Gross Cost
147,363 GBP2024-01-31
147,363 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,059 GBP2024-01-31
108,847 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
147,163 GBP2024-01-31
144,851 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,212 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
2,312 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
200 GBP2024-01-31
300 GBP2023-01-31
Net goodwill
2,212 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,901 GBP2024-01-31
11,901 GBP2023-01-31
Furniture and fittings
15,803 GBP2024-01-31
15,803 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
27,704 GBP2024-01-31
27,704 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,823 GBP2024-01-31
11,649 GBP2023-01-31
Furniture and fittings
14,794 GBP2024-01-31
14,183 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,617 GBP2024-01-31
25,832 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
611 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
78 GBP2024-01-31
252 GBP2023-01-31
Furniture and fittings
1,009 GBP2024-01-31
1,620 GBP2023-01-31
Prepayments/Accrued Income
Current
711 GBP2024-01-31
1,263 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
1,299 GBP2024-01-31
5,273 GBP2023-01-31
Other Taxation & Social Security Payable
Current
23 GBP2024-01-31
1,708 GBP2023-01-31
Amounts owed by directors
Current
13,744 GBP2023-01-31
Trade Creditors/Trade Payables
Current
92,181 GBP2024-01-31
73,834 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
31,617 GBP2024-01-31
36,606 GBP2023-01-31
Corporation Tax Payable
Current
28,214 GBP2024-01-31
12,875 GBP2023-01-31
Other Creditors
Current
498 GBP2024-01-31
683 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
123 GBP2024-01-31
634 GBP2023-01-31
Amounts owed to directors
Current
2,123 GBP2024-01-31
Creditors
Current
154,756 GBP2024-01-31
126,340 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
46,500 GBP2024-01-31
77,500 GBP2023-01-31
  • NORTHWOOD WATFORD LTD
    Info
    Registered number 05682058
    icon of address278 St Albans Road St Albans Road, Watford, Hertfordshire WD24 6PE
    Private Limited Company incorporated on 2006-01-20 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.