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 1
  • Kowalczuk, Daniel
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
    Mr Daniel Kowalczuk
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

NORTHOLT CONSULTANT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,687 GBP2024-04-30
2,367 GBP2023-04-30
Debtors
23,328 GBP2024-04-30
25,728 GBP2023-04-30
Cash at bank and in hand
24,329 GBP2024-04-30
970 GBP2023-04-30
Current Assets
47,657 GBP2024-04-30
26,698 GBP2023-04-30
Creditors
Amounts falling due within one year
-30,488 GBP2024-04-30
-16,958 GBP2023-04-30
Net Current Assets/Liabilities
17,169 GBP2024-04-30
9,740 GBP2023-04-30
Total Assets Less Current Liabilities
19,856 GBP2024-04-30
12,107 GBP2023-04-30
Creditors
Amounts falling due after one year
536 GBP2024-04-30
Net Assets/Liabilities
20,392 GBP2024-04-30
12,107 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,257 GBP2024-04-30
7,216 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,570 GBP2024-04-30
4,849 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
721 GBP2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-04-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-04-30

  • NORTHOLT CONSULTANT LTD
    Info
    Registered number 09820190
    63 Jeddo Road, Unit 14, London W12 9EE
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.