Parental companies, filial companies, and officers of HSN NORTHWOOD LIMITED

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
Hart, Nicholas David
Individual (7 offsprings)
Officer
2015-09-02 ~ dissolved
OF - Secretary → CIF 0
2
Lenik, Leon Andrew
Born in October 1955
Individual (17 offsprings)
Officer
2015-03-24 ~ dissolved
OF - Director → CIF 0
3
HSN CARE LIMITED
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England
In Administration Corporate (5 parents, 12 offsprings)
Equity (Company account)
-973,708 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Smith, David George
Director born in March 1949
Individual (11 offsprings)
Officer
2012-01-27 ~ 2012-03-30
OF - Director → CIF 0
Smith, David George
Chartered Accountant born in March 1949
Individual (11 offsprings)
2012-01-27 ~ 2012-11-13
OF - Director → CIF 0
2
Doney, Martin John
Director born in November 1952
Individual (1 offspring)
Officer
2012-01-27 ~ 2012-01-27
OF - Director → CIF 0
3
Lisozzi, Janet
Company Director born in May 1961
Individual (8 offsprings)
Officer
2012-11-13 ~ 2015-09-02
OF - Director → CIF 0
4
Goulde, Jacob Harvey
Surveyor born in August 1958
Individual (5 offsprings)
Officer
2015-03-24 ~ 2019-04-01
OF - Director → CIF 0
5
Whitehouse, Desmond
Director born in March 1961
Individual (20 offsprings)
Officer
2012-01-27 ~ 2012-01-27
OF - Director → CIF 0
6
Downton, Mark Wayne
Director born in October 1960
Individual (17 offsprings)
Officer
2012-01-27 ~ 2012-01-27
OF - Director → CIF 0
7
Goulde, Dawn Rochelle
Photographic Technician born in June 1961
Individual (2 offsprings)
Officer
2012-11-13 ~ 2015-09-02
OF - Director → CIF 0

Company in focus

HSN NORTHWOOD LIMITED

Previous name

NEWMARK 2 LIMITED - 2012-11-13

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

200 GBP2015-12-31

200 GBP2014-12-31

Net assets/liabilities including pension asset/liability

200 GBP2015-12-31

200 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

200 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

200 GBP2015-12-31

200 GBP2014-12-31

Shareholder's fund

200 GBP2015-12-31

200 GBP2014-12-31

HSN NORTHWOOD LIMITED
Info
NEWMARK 2 LIMITED - 2012-11-13
Registered number 07926054
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire SL9 8SU
Private Limited Company incorporated on 2012-01-27 and dissolved on 2023-01-31 (11 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.