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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
    Holder, Michael
    Born in April 1961
    Individual (3240 offsprings)
    Officer
    2009-04-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Ramis, Hayrettin
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Hayrettin Ramis
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Anthony, Nicholas St John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2015-06-28
    OF - Director → CIF 0
  • 4
    Ramis, Ishin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHAW ESTATES FREEHOLD LIMITED

Period: 2025-12-05 ~ now
Company number: 06883527 06966153
Registered names
NORTHAW ESTATES FREEHOLD LIMITED - now 06966153
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
336,095 GBP2025-07-31
5,902 GBP2024-07-31
Fixed Assets
336,095 GBP2025-07-31
5,902 GBP2024-07-31
Total Inventories
1,800 GBP2024-07-31
Debtors
8,707 GBP2025-07-31
15,386 GBP2024-07-31
Cash at bank and in hand
16,374 GBP2025-07-31
16,769 GBP2024-07-31
Current Assets
25,081 GBP2025-07-31
33,955 GBP2024-07-31
Creditors
-542,837 GBP2025-07-31
-206,911 GBP2024-07-31
Net Current Assets/Liabilities
-517,756 GBP2025-07-31
-172,956 GBP2024-07-31
Total Assets Less Current Liabilities
-181,661 GBP2025-07-31
-167,054 GBP2024-07-31
Creditors
Non-current
-27,598 GBP2025-07-31
-37,792 GBP2024-07-31
Net Assets/Liabilities
-209,259 GBP2025-07-31
-204,846 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
-209,260 GBP2025-07-31
-204,847 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,978 GBP2024-07-31
Computers
1,500 GBP2025-07-31
9,229 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
336,095 GBP2025-07-31
59,207 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-49,978 GBP2024-08-01 ~ 2025-07-31
Computers
-9,229 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-59,207 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
334,595 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,522 GBP2024-07-31
Computers
8,783 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,305 GBP2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-44,522 GBP2024-08-01 ~ 2025-07-31
Computers
-8,783 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,305 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
334,595 GBP2025-07-31
Computers
1,500 GBP2025-07-31
446 GBP2024-07-31
Furniture and fittings
5,456 GBP2024-07-31
Other types of inventories not specified separately
1,800 GBP2024-07-31
Prepayments/Accrued Income
Current
5,000 GBP2025-07-31
7,568 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
3,707 GBP2025-07-31
7,818 GBP2024-07-31
Trade Creditors/Trade Payables
Current
7,843 GBP2025-07-31
11,700 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,279 GBP2025-07-31
5,508 GBP2024-07-31
Other Creditors
Current
37,630 GBP2025-07-31
37,630 GBP2024-07-31
Amounts owed to directors
Current
487,685 GBP2025-07-31
150,673 GBP2024-07-31
Creditors
Current
542,837 GBP2025-07-31
206,911 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
27,598 GBP2025-07-31
37,792 GBP2024-07-31

  • NORTHAW ESTATES FREEHOLD LIMITED
    Info
    THE TRADEBOX RETAIL LIMITED - 2025-12-05
    Registered number 06883527
    266-268 High Street, Waltham Cross EN8 7EA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.