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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 3
  • 1
    Paduck, Heather Ann
    Cfo born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kukral, John Zavertnik
    Executive born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address90, Long Acre, 5th Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,372,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Aulis, Erwin
    Executive born in September 1958
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Sullivan, Michael Patrick
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD PROPERTY MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 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
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • NORTHWOOD PROPERTY MANAGEMENT LTD
    Info
    Registered number 08818206
    icon of address5th Floor 90, Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 and dissolved on 2017-12-05 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • NORTHWOOD PROPERTY MANAGEMENT LTD
    S
    Registered number 08818206
    icon of address5th Floor, 90, Long Acre, London, England, WC2E 9RA
    UNITED KINGDOM
    CIF 1
  • NORTHWOOD PROPERTY MANAGEMENT LIMITED
    S
    Registered number 8818206
    icon of address90, Long Acre, 5th Floor, London, England, WC2E 9RA
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address90 Long Acre, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-13 ~ 2017-12-05
    CIF 2 - Has significant influence or control OE
    Officer
    icon of calendar 2014-11-13 ~ 2017-12-05
    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.