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 4
  • 1
    Levy, Daniel Philip
    Company Director born in February 1962
    Individual (49 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Donna-maria
    Consultant born in April 1963
    Individual (20 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Collecott, Matthew John
    Accountant born in September 1968
    Individual (49 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Collecott, Matthew John
    Individual (49 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    TOTTENHAM HOTSPUR PROPERTY CO. LIMITED - now
    TOTTENHAM HOTSPUR ACADEMY PROPERTY CO. LIMITED - 2007-08-28
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Caplehorn, Rebecca Anne
    Chartered Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Eales, Darren Graham
    Barrister born in August 1972
    Individual (25 offsprings)
    Officer
    2013-03-05 ~ 2014-11-13
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND DEVELOPMENT LIMITED

Previous name
NORTHUMBERLAND PARK LIMITED - 2009-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
20,006 GBP2023-06-30
20,006 GBP2022-06-30
Creditors
Amounts falling due within one year
-20,375 GBP2023-06-30
-20,375 GBP2022-06-30
Net Current Assets/Liabilities
-20,375 GBP2023-06-30
-20,375 GBP2022-06-30
Total Assets Less Current Liabilities
-369 GBP2023-06-30
-369 GBP2022-06-30
Net Assets/Liabilities
-369 GBP2023-06-30
-369 GBP2022-06-30
Equity
-369 GBP2023-06-30
-369 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • NORTHUMBERLAND DEVELOPMENT LIMITED
    Info
    NORTHUMBERLAND PARK LIMITED - 2009-01-30
    Registered number 06279989
    Lilywhite House, 782 High Road, London N17 0BX
    Private Limited Company incorporated on 2007-06-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • NORTHUMBERLAND DEVELOPMENT LIMITED
    S
    Registered number 6279989
    Lilywhite House, 782, High Road, London, England, N17 0BX
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • NORTHUMBERLAND DEVELOPMENT LIMITED
    S
    Registered number 06279989
    Lilywhite House, 782 High Road, London, N17 0BX
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Lilywhite House, 782 High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STAR FURNISHING COMPANY LIMITED - 2021-09-20
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Lilywhite House, 782 High Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Lilywhite House, 782 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Lilywhite House, 782 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Lilywhite House, 782 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.