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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 3
  • 1
    Pay, Samantha Jane Branson
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Pay, Simon David John
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wiseman, Maximillian Julian Allen
    Born in January 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Maximillian Julian Allen Wiseman
    Born in January 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barnett, Wayne Richard
    Director born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-05-26
    OF - Director → CIF 0
  • 2
    Mills, Stuart Allan
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Stuart Allan Mills
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ 2023-08-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bishopp, Paul Courtney
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-05-26
    OF - Director → CIF 0
  • 4
    Reeve, Mark Andrew
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Brain, Roy Warren
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Roy Warren Brain
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ 2023-08-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressProfex House, 25-27 School Lane, Bushey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,104 GBP2018-12-31
    Person with significant control
    2017-04-06 ~ 2018-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address4 - 6 Campbell's Business Park, Campbells Meadow, King's Lynn, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWOLD PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-42 GBP2024-03-31
-42 GBP2023-03-31
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
1,752.24 GBP2024-03-31
881.71 GBP2023-03-31
Net Current Assets/Liabilities
1,752.24 GBP2024-03-31
988.71 GBP2023-03-31
Total Assets Less Current Liabilities
21,710.24 GBP2024-03-31
20,946.71 GBP2023-03-31
Net Assets/Liabilities
21,710.24 GBP2024-03-31
20,406.71 GBP2023-03-31
Equity
21,710.24 GBP2024-03-31
20,406.71 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • NORTHWOLD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 07594202
    icon of address7 West End Barns, West End, Northwold, Norfolk IP26 5NE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.