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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
    Willoughby, Jonathan James
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Willoughby
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Swaine, Richard David
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Swaine
    Born in December 1962
    Individual (22 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
Ceased 2
  • 1
    Syson, Keith Gordon
    Solicitor born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-01-23
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHFIELD AVENUE PROPERTIES LIMITED

Previous name
STEVTON (NO. 374) LIMITED - 2007-01-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets
4,857,509 GBP2025-06-30
4,857,509 GBP2024-06-30
Current Assets
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
-2,448,367 GBP2025-06-30
-2,448,367 GBP2024-06-30
Net Current Assets/Liabilities
-2,448,267 GBP2025-06-30
-2,448,267 GBP2024-06-30
Total Assets Less Current Liabilities
2,409,242 GBP2025-06-30
2,409,242 GBP2024-06-30
Net Assets/Liabilities
2,409,242 GBP2025-06-30
2,409,242 GBP2024-06-30
Equity
2,409,242 GBP2025-06-30
2,409,242 GBP2024-06-30

Related profiles found in government register
  • NORTHFIELD AVENUE PROPERTIES LIMITED
    Info
    STEVTON (NO. 374) LIMITED - 2007-01-11
    Registered number 05980231
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • NORTHFIELD AVENUE PROPERTIES LIMITED
    S
    Registered number 5980231
    icon of address51, Clarendon Road, Watford, England, WD17 1HP
    Limited By Shares in United Kingdom (England And Wales), Uk
    CIF 1
  • NORTHFIELD AVENUE PROPERTIES LIMITED
    S
    Registered number 5980231
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OCEANTRIM LIMITED - 1998-03-26
    BELGRAVE LAND LIMITED - 2001-10-30
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    8,223 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,910,782 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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