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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 5
  • 1
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Dimitriadis, Christos
    Born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexander James Baker
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Haviaras, Loucas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Mr Arno Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Christian Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lavrut, Denis Samuel
    Accountant born in March 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Mr Andrew Baker
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Philippou, Michalis
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Mrs Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH WEST BUILDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
1,780,000 GBP2024-12-31
1,780,000 GBP2023-12-31
Debtors
62,373 GBP2024-12-31
61,578 GBP2023-12-31
Cash at bank and in hand
44,050 GBP2024-12-31
28,283 GBP2023-12-31
Current Assets
106,423 GBP2024-12-31
89,861 GBP2023-12-31
Creditors
Amounts falling due within one year
-66,716 GBP2024-12-31
-55,646 GBP2023-12-31
Net Current Assets/Liabilities
39,707 GBP2024-12-31
34,215 GBP2023-12-31
Total Assets Less Current Liabilities
1,819,708 GBP2024-12-31
1,814,216 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,234,477 GBP2024-12-31
-1,196,396 GBP2023-12-31
Net Assets/Liabilities
585,231 GBP2024-12-31
617,820 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORTH WEST BUILDING LIMITED
    Info
    Registered number 09710409
    icon of address60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • NORTH WEST BUILDING LIMITED
    S
    Registered number 09710409
    icon of address60, Welbeck Street, London, England, W1G 9XB
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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