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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 4
  • 1
    Henniker-heaton, Elizabeth Mary
    Born in September 1947
    Individual (1 offspring)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Henniker-heaton, Elizabeth Mary
    Individual (1 offspring)
    Officer
    2006-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Elisabeth Mary Henniker-heaton
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2020-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henniker-heaton, John Lindsey
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Mr John Lindsey Henniker-heaton
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Anthony James Henniker-heaton
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 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
  • 4
    Mr Robert Piers Henniker-heaton
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 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
parent relation
Company in focus

NORTHWOODS CONSULTING LIMITED

Period: 2006-06-20 ~ now
Company number: 05851550
Registered name
NORTHWOODS CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
532,743 GBP2025-06-30
761,458 GBP2024-06-30
Debtors
88,482 GBP2025-06-30
Cash at bank and in hand
257 GBP2025-06-30
1,071 GBP2024-06-30
Current Assets
88,739 GBP2025-06-30
1,071 GBP2024-06-30
Creditors
Current
10,551 GBP2025-06-30
2,649 GBP2024-06-30
Net Current Assets/Liabilities
78,188 GBP2025-06-30
-1,578 GBP2024-06-30
Total Assets Less Current Liabilities
610,931 GBP2025-06-30
759,880 GBP2024-06-30
Net Assets/Liabilities
536,331 GBP2025-06-30
656,838 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Retained earnings (accumulated losses)
535,131 GBP2025-06-30
655,638 GBP2024-06-30
Equity
536,331 GBP2025-06-30
656,838 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
532,743 GBP2025-06-30
761,458 GBP2024-06-30
Disposals
-114,945 GBP2025-06-30
Other Investments Other Than Loans
532,743 GBP2025-06-30
761,458 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,212 GBP2025-06-30
Corporation Tax Payable
Current
8,068 GBP2025-06-30
431 GBP2024-06-30
Accrued Liabilities
Current
1,271 GBP2025-06-30
1,212 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
900 shares2025-06-30
Class 3 ordinary share
200 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
51,493 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-172,000 GBP2024-07-01 ~ 2025-06-30

  • NORTHWOODS CONSULTING LIMITED
    Info
    Registered number 05851550
    Hawthorn Cottage Haw Lane, Olveston, Bristol BS35 4EG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.