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
    Sihra, Gurjit Singh
    Media Planning Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Russell Jon
    Computer Programmer born in December 1980
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Jarlath James
    Retired born in March 1958
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Christina
    Golf Administrator born in September 1962
    Individual (1 offspring)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Holy, Kristian
    Gp born in May 1977
    Individual
    Officer
    2015-07-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Clark, Angela Felice
    P A Co Secretary
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 3
    Clark, Timothy Richard
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Director → CIF 0
parent relation
Company in focus

THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6,403 GBP2024-07-31
2,599 GBP2023-07-31
Cash at bank and in hand
15,339 GBP2024-07-31
18,954 GBP2023-07-31
Current Assets
21,742 GBP2024-07-31
21,553 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,905 GBP2024-07-31
-11,060 GBP2023-07-31
Net Current Assets/Liabilities
7,837 GBP2024-07-31
10,493 GBP2023-07-31
Equity
Called up share capital
9 GBP2024-07-31
9 GBP2023-07-31
Retained earnings (accumulated losses)
7,828 GBP2024-07-31
10,484 GBP2023-07-31
Equity
7,837 GBP2024-07-31
10,493 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
3,001 GBP2024-07-31
2,599 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,402 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
6,403 GBP2024-07-31
2,599 GBP2023-07-31
Trade Creditors/Trade Payables
Current
305 GBP2024-07-31
344 GBP2023-07-31
Other Creditors
Current
13,600 GBP2024-07-31
10,716 GBP2023-07-31
Creditors
Current
13,905 GBP2024-07-31
11,060 GBP2023-07-31

  • THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06385939
    31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ
    Private Limited Company incorporated on 2007-10-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.