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
    Jepson, Jonathan Peter Derwin
    Director born in April 1966
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Gaurav
    Managing Director born in October 1982
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Gaurav Singh
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ondrich, Jan
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
252 GBP2024-03-31
266 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
257 GBP2024-03-31
271 GBP2023-03-31
Debtors
684,396 GBP2024-03-31
659,704 GBP2023-03-31
Cash at bank and in hand
1,674 GBP2024-03-31
19,659 GBP2023-03-31
Current Assets
686,070 GBP2024-03-31
679,363 GBP2023-03-31
Creditors
-64,432 GBP2024-03-31
-56,587 GBP2023-03-31
Net Current Assets/Liabilities
621,638 GBP2024-03-31
622,776 GBP2023-03-31
Total Assets Less Current Liabilities
621,895 GBP2024-03-31
623,047 GBP2023-03-31
Creditors
Non-current
-829,068 GBP2024-03-31
-690,270 GBP2023-03-31
Net Assets/Liabilities
-207,173 GBP2024-03-31
-67,223 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Share premium
499,990 GBP2024-03-31
499,990 GBP2023-03-31
Retained earnings (accumulated losses)
-707,203 GBP2024-03-31
-567,253 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,824 GBP2024-03-31
4,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,572 GBP2024-03-31
4,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
5 GBP2024-03-31
5 GBP2023-03-31
Called-up share capital (not paid)
Current
500,029 GBP2024-03-31
500,029 GBP2023-03-31

  • NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED
    Info
    Registered number 10250317
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.