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 1
  • Mason, Joshua David
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ now
    OF - director → CIF 0
    Mr Joshua David Mason
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-08-10 ~ 2011-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

NORTHWOOD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
301,500 GBP2023-12-31
301,500 GBP2022-12-31
Current Assets
83,964 GBP2023-12-31
112,855 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,438 GBP2023-12-31
-200 GBP2022-12-31
Net Current Assets/Liabilities
73,526 GBP2023-12-31
112,655 GBP2022-12-31
Total Assets Less Current Liabilities
375,026 GBP2023-12-31
414,155 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2022-12-31
Net Assets/Liabilities
375,013 GBP2023-12-31
404,142 GBP2022-12-31
Equity
375,013 GBP2023-12-31
404,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NORTHWOOD (HOLDINGS) LIMITED
    Info
    Registered number 07735214
    Unit F (sheriff House) Wo Sheeran Industrial Estate, Nantwich Road, Middlewich, Cheshire CW10 0LH
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • NORTHWOOD (HOLDINGS) LIMITED
    S
    Registered number 07735214
    Unit F (sheriff House), Wo Sheeran Business Park, Nantwich Road, Middlewich, Cheshire, United Kingdom, CW10 0LH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F (sheriff House) Wo Sheeran Industrial Estate, Nantwich Road, Middlewich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    199,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.