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
3
- 1
Collecott, Matthew John
Born in September 1968Individual (50 offsprings)Officer
2007-06-14 ~ nowOF - Director → CIF 0Collecott, Matthew John
Individual (50 offsprings)Officer 2007-06-14 ~ nowOF - Secretary → CIF 0 - 2
Venkatesham, Vinaichandra Guduguntla
Born in April 1981Individual (20 offsprings)Officer 2025-07-11 ~ nowOF - Director → CIF 0 - 3TOTTENHAM HOTSPUR PROPERTY CO. LIMITED - nowTOTTENHAM HOTSPUR ACADEMY PROPERTY CO. LIMITED - 2007-08-28
Lilywhite House, 782 High Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Levy, Daniel Philip
Company Director born in February 1962Individual (27 offsprings)Officer 2007-06-14 ~ 2025-09-04OF - Director → CIF 0 - 2
Eales, Darren Graham
Barrister born in August 1972Individual (1 offspring)Officer 2013-03-05 ~ 2014-11-13OF - Director → CIF 0 - 3
Caplehorn, Rebecca Anne
Chartered Accountant born in May 1975Individual (6 offsprings)Officer 2015-03-02 ~ 2020-11-11OF - Director → CIF 0 - 4
Cullen, Donna-maria
Consultant born in April 1963Individual (6 offsprings)Officer 2013-03-05 ~ 2025-05-31OF - Director → CIF 0
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 GBP2024-06-30
20,006 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,375 GBP2024-06-30
-20,375 GBP2023-06-30
Net Current Assets/Liabilities
-20,375 GBP2024-06-30
-20,375 GBP2023-06-30
Total Assets Less Current Liabilities
-369 GBP2024-06-30
-369 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-369 GBP2024-06-30
-369 GBP2023-06-30
Equity
-369 GBP2024-06-30
-369 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
NORTHUMBERLAND DEVELOPMENT LIMITED
InfoNORTHUMBERLAND PARK LIMITED - 2009-01-30Registered number 06279989Lilywhite House, 782 High Road, London N17 0BXPRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0NORTHUMBERLAND DEVELOPMENT LIMITED
SRegistered number 6279989Lilywhite House, 782, High Road, London, England, N17 0BXPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2NORTHUMBERLAND DEVELOPMENT LIMITED
SRegistered number 06279989Lilywhite House, 782 High Road, London, N17 0BXPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Lilywhite House, 782 High Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
PAXTON17 LTD
- nowSTAR FURNISHING COMPANY LIMITED - 2021-09-20Lilywhite House, 782 High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 3Lilywhite House, 782 High Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Lilywhite House, 782 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2020-11-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Lilywhite House, 782 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-11-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Lilywhite House, 782 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-11-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.