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
    Kukral, John Zavertnik
    Ceo born in April 1960
    Individual (23 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Mr John Zavertnik Kukral
    Born in April 1960
    Individual (23 offsprings)
    Person with significant control
    2019-05-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Reingardt, Jacob
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kudsi, Khaled
    Senior Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Paduck, Heather Ann
    Cfo born in April 1975
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Aulis, Erwin
    Executive Real Estate Investments born in September 1958
    Individual
    Officer
    2012-06-25 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Erwin Aulis
    Born in September 1958
    Individual
    Person with significant control
    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
  • 4
    Sullivan, Michael
    Executive Real Estate Investments born in April 1966
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
308,292 GBP2023-12-31
388,029 GBP2022-12-31
Fixed Assets - Investments
20,395 GBP2023-12-31
20,395 GBP2022-12-31
Fixed Assets
328,687 GBP2023-12-31
408,424 GBP2022-12-31
Debtors
5,419,116 GBP2023-12-31
6,635,119 GBP2022-12-31
Cash at bank and in hand
1,754,416 GBP2023-12-31
3,332,756 GBP2022-12-31
Current Assets
7,173,532 GBP2023-12-31
9,967,875 GBP2022-12-31
Creditors
Current
2,606,695 GBP2023-12-31
5,818,548 GBP2022-12-31
Net Current Assets/Liabilities
4,566,837 GBP2023-12-31
4,149,327 GBP2022-12-31
Total Assets Less Current Liabilities
4,895,524 GBP2023-12-31
4,557,751 GBP2022-12-31
Creditors
Non-current
78,772 GBP2023-12-31
293,296 GBP2022-12-31
Net Assets/Liabilities
4,816,752 GBP2023-12-31
4,264,455 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
4,816,452 GBP2023-12-31
4,264,155 GBP2022-12-31
3,590,542 GBP2021-12-31
Equity
4,816,752 GBP2023-12-31
4,264,455 GBP2022-12-31
3,590,842 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,184,098 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-9,184,098 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
552,297 GBP2023-01-01 ~ 2023-12-31
9,857,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
552,297 GBP2023-01-01 ~ 2023-12-31
9,857,711 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
540,171 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,879 GBP2023-12-31
152,142 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
79,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
308,292 GBP2023-12-31
388,029 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
20,395 GBP2022-12-31
Investments in Group Undertakings
20,395 GBP2023-12-31
20,395 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,568,393 GBP2023-12-31
5,483,998 GBP2022-12-31
Other Debtors
Current
204,981 GBP2023-12-31
196,537 GBP2022-12-31
Prepayments/Accrued Income
Current
195,742 GBP2023-12-31
504,584 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,969,116 GBP2023-12-31
6,185,119 GBP2022-12-31
Other Debtors
Non-current
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,276 GBP2023-12-31
154,223 GBP2022-12-31
Amounts owed to group undertakings
Current
61,694 GBP2023-12-31
568,846 GBP2022-12-31
Corporation Tax Payable
Current
156,105 GBP2023-12-31
1,750,009 GBP2022-12-31
Other Taxation & Social Security Payable
Current
564,542 GBP2023-12-31
582,789 GBP2022-12-31
Other Creditors
Current
289,867 GBP2023-12-31
315,758 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,418,211 GBP2023-12-31
2,446,923 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,088,202 GBP2023-12-31
987,940 GBP2022-12-31
Between one and five year
342,018 GBP2023-12-31
1,329,958 GBP2022-12-31
All periods
1,430,220 GBP2023-12-31
2,317,898 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
552,297 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    Info
    Registered number 07988362
    12 Golden Square, London W1F 9JE
    Private Limited Company incorporated on 2012-03-13 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    S
    Registered number 07988362
    12, Golden Square, London, England, W1F 9JE
    CIF 1
  • NORTHWOOD INVESTORS INTERNATIONAL LIMITED
    S
    Registered number 07988362
    12, Golden Square, London, England, W1F 9JE
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 90, Long Acre, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GLIDEFERN PROPERTY MANAGEMENT LIMITED - 2024-06-20
    KIRKTREE LIMITED - 1991-06-07
    The Blade, Abbey Square, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -306,351 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    12 Golden Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-13 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-11-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.