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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 5
  • 1
    Wysong, Erin Dawn
    Operations Director For Luxury Watchmaker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Mrs Erin Dawn Wysong
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, Emma
    Technology Manager born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ now
    OF - Director → CIF 0
    Murphy, Emma
    Technology Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Murphy
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moorby, Tom
    Insurance Broker born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Tom Moorby
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Emma
    Marketing Executive born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ now
    OF - Director → CIF 0
    Mrs Emma Wilson
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tipple, Christopher
    Investor Relations born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moorby, Anna
    Personal Assistant born in June 1978
    Individual
    Officer
    icon of calendar 2006-02-04 ~ 2011-09-13
    OF - Director → CIF 0
  • 2
    Holden, William
    Insurance Broker born in March 1987
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr William Holden
    Born in March 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-11-18
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Wendy Hamilton
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2021-11-18 ~ 2025-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hutchinson, Mark
    Insurance Broker born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

121/123 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • 121/123 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05697849
    icon of address123c Northcote Road, Battersea, London SW11 6PW
    Private Limited Company incorporated on 2006-02-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.