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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 8
  • 1
    Peddar, Michael Spencer
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Monk, Raymond Charles
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Brown, John Russell
    Born in March 1945
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Brown, Andrew John Russell
    Born in June 1973
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Neden, Andrew Frederick John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Ian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Beckham, James
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Gareth David
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Houston, Geoffrey Alan
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

Period: 2013-06-24 ~ now
Company number: 08582140
Registered name
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
1,798,093 GBP2024-11-30
1,642,800 GBP2023-12-31
Creditors
Amounts falling due within one year
-84,794 GBP2024-11-30
-94,873 GBP2023-12-31
Net Current Assets/Liabilities
1,713,299 GBP2024-11-30
1,547,927 GBP2023-12-31
Total Assets Less Current Liabilities
1,713,299 GBP2024-11-30
1,547,927 GBP2023-12-31
Net Assets/Liabilities
1,713,299 GBP2024-11-30
1,547,927 GBP2023-12-31
Equity
1,713,299 GBP2024-11-30
1,547,927 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-11-30
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
    Info
    Registered number 08582140
    154 Station Road, Amersham HP6 5DW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
    S
    Registered number 08582140
    154, Station Road, Amersham, England, HP6 5DW
    CIF 1
  • NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
    S
    Registered number 08582140
    23, Princes Street, London, United Kingdom, W1B 2LX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ASH MILL NORTHGATE LLP
    OC386079
    154 Station Road, Amersham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-06-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.