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 6
  • 1
    Ellis, Susan Doris
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 2
    Sacares, Rafael Peter
    Insurance born in October 1965
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hipkiss, Rebekah Elizabeth
    Childline Counselling Practioner born in November 1965
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 4
    O'donovan, Mark John
    Consultancy born in March 1965
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 5
    Jeffery, Helen
    School Improvement Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 6
    JFM BLOCK & ESTATE MANAGEMENT LLP
    J F M Block & Estate Management, 130 College Road, Harrow, England
    Corporate (2 parents, 88 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Moody, James Haydn
    Chartered Surveyor born in December 1972
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ 2015-09-03
    OF - director → CIF 0
  • 2
    Parkins, Mark
    Commercial Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Muldowney, Paul Andrew
    Commercial Director born in March 1966
    Individual (23 offsprings)
    Officer
    2019-09-30 ~ 2020-12-03
    OF - director → CIF 0
  • 4
    Taffou, Bryant
    Financial Controller born in February 1987
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - director → CIF 0
  • 5
    Timlin, Mary
    Sales & Marketing Director born in January 1964
    Individual
    Officer
    2015-01-21 ~ 2015-08-28
    OF - director → CIF 0
  • 6
    Solomon, Susan Elaine
    Director born in January 1963
    Individual
    Officer
    2020-11-10 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Watts, Adrian
    Managing Director born in March 1970
    Individual (17 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Elson, Mark Robert
    Accountant born in April 1965
    Individual
    Officer
    2015-01-21 ~ 2018-08-03
    OF - director → CIF 0
    Elson, Mark Robert
    Finance Director born in April 1965
    Individual
    2020-08-06 ~ 2020-12-03
    OF - director → CIF 0
  • 9
    Robinson, Neil
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2020-12-03
    OF - director → CIF 0
  • 10
    Fadavi, Majid
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2022-03-25
    OF - director → CIF 0
  • 11
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual
    Officer
    2015-10-23 ~ 2017-04-21
    OF - director → CIF 0
  • 12
    Woolf, Jeremy Mark
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2023-09-04
    OF - director → CIF 0
  • 13
    Faiz-mahdavi, Behzad
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-03-29
    OF - director → CIF 0
  • 14
    Halfhide, Simon Charles Nelson
    Sales Director born in April 1967
    Individual (22 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 15
    Cope, Graham Anthony
    Individual
    Officer
    2015-01-21 ~ 2019-01-02
    OF - secretary → CIF 0
  • 16
    Laiker, Antony
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    Dedman, Tina Louise
    Sales & Marketing Director born in August 1972
    Individual
    Officer
    2015-08-28 ~ 2017-02-23
    OF - director → CIF 0
  • 18
    Oates, Matthew Alan
    Director born in June 1974
    Individual
    Officer
    2020-08-06 ~ 2020-12-03
    OF - director → CIF 0
  • 19
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - director → CIF 0
  • 20
    Burne, David James
    Land Director born in December 1978
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2019-05-28
    OF - director → CIF 0
  • 21
    Rossetti, Ricardo
    Planning Director born in August 1981
    Individual
    Officer
    2018-08-03 ~ 2019-05-28
    OF - director → CIF 0
  • 22
    Taylor, Simon John
    Technical Director born in August 1980
    Individual (47 offsprings)
    Officer
    2015-03-20 ~ 2019-05-28
    OF - director → CIF 0
  • 23
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    2020-08-06 ~ 2020-12-03
    OF - director → CIF 0
  • 24
    Holmear, James Robert
    Sales Director born in December 1985
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - director → CIF 0
  • 25
    Hunter, Allan Mcdonald
    Commercial Director born in February 1950
    Individual
    Officer
    2015-03-25 ~ 2017-03-13
    OF - director → CIF 0
  • 26
    BROADOAK MANAGEMENT LTD
    Broadoak Management Limited, Unit 7, Hockcliffe Business Park, Hockcliffe, Bedfordshire, England
    Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    267,815 GBP2023-10-31
    Officer
    2018-02-22 ~ 2021-09-30
    PE - secretary → CIF 0
  • 27
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. David's Park, Ewloe, Deeside, United Kingdom
    Corporate (10 parents, 303 offsprings)
    Officer
    2015-01-21 ~ 2016-02-03
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
  • NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09398986
    Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow HA1 1BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-01-21 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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