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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 2
  • 1
    Reingardt, Jacob
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kukral, John Zavertnik
    Born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ now
    OF - Director → CIF 0
    Mr John Zavertnik Kukral
    Born in April 1960
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-05-04 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Paduck, Heather Ann
    Cfo born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Aulis, Erwin
    Executive Real Estate Investments born in September 1958
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Erwin Aulis
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-10-16 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sullivan, Michael
    Executive Real Estate Investments born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Kudsi, Khaled
    Senior Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
224,376 GBP2024-12-31
308,292 GBP2023-12-31
Fixed Assets - Investments
20,395 GBP2024-12-31
20,395 GBP2023-12-31
Fixed Assets
244,771 GBP2024-12-31
328,687 GBP2023-12-31
Debtors
5,082,457 GBP2024-12-31
5,419,116 GBP2023-12-31
Cash at bank and in hand
1,387,606 GBP2024-12-31
1,754,416 GBP2023-12-31
Current Assets
6,470,063 GBP2024-12-31
7,173,532 GBP2023-12-31
Creditors
Current
1,342,202 GBP2024-12-31
2,606,695 GBP2023-12-31
Net Current Assets/Liabilities
5,127,861 GBP2024-12-31
4,566,837 GBP2023-12-31
Total Assets Less Current Liabilities
5,372,632 GBP2024-12-31
4,895,524 GBP2023-12-31
Creditors
Non-current
78,772 GBP2023-12-31
Net Assets/Liabilities
5,372,632 GBP2024-12-31
4,816,752 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
5,372,332 GBP2024-12-31
4,816,452 GBP2023-12-31
4,264,155 GBP2022-12-31
Equity
5,372,632 GBP2024-12-31
4,816,752 GBP2023-12-31
4,264,455 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
555,880 GBP2024-01-01 ~ 2024-12-31
552,297 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
555,880 GBP2024-01-01 ~ 2024-12-31
552,297 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
476,319 GBP2024-12-31
540,171 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-63,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,943 GBP2024-12-31
231,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-55,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
224,376 GBP2024-12-31
308,292 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
20,395 GBP2023-12-31
Investments in Group Undertakings
20,395 GBP2024-12-31
20,395 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,979,665 GBP2024-12-31
4,568,393 GBP2023-12-31
Other Debtors
Current
689,282 GBP2024-12-31
204,981 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,363 GBP2024-12-31
Prepayments/Accrued Income
Current
386,147 GBP2024-12-31
195,742 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,082,457 GBP2024-12-31
Amounts falling due within one year, Current
4,969,116 GBP2023-12-31
Other Debtors
Non-current
450,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,207 GBP2024-12-31
116,276 GBP2023-12-31
Amounts owed to group undertakings
Current
147,656 GBP2024-12-31
61,694 GBP2023-12-31
Corporation Tax Payable
Current
156,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
564,542 GBP2023-12-31
Other Creditors
Current
56,493 GBP2024-12-31
289,867 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,068,846 GBP2024-12-31
1,418,211 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,667 GBP2024-12-31
1,088,202 GBP2023-12-31
Between one and five year
342,018 GBP2023-12-31
All periods
323,667 GBP2024-12-31
1,430,220 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
555,880 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    Info
    Registered number 07988362
    icon of address90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    S
    Registered number 07988362
    icon of address90, Long Acre, London, England, WC2E 9RA
    CIF 1
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    S
    Registered number 7988362
    icon of address90, Long Acre, 5th Floor, London, England, WC2E 9RA
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    S
    Registered number 07988362
    icon of address90, Long Acre, London, England, WC2E 9RA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address90 Long Acre, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor 90, Long Acre, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KIRKTREE LIMITED - 1991-06-07
    GLIDEFERN PROPERTY MANAGEMENT LIMITED - 2024-06-20
    icon of addressThe Blade, Abbey Square, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    227,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address90 Long Acre, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-11-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.