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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 4
  • 1
    Theori, Nicholas
    Company Director born in February 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Demetri, Antonis
    Director born in March 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Theori, Antonis
    Property Developer born in June 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    icon of address472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    549,201 GBP2024-10-31
    Person with significant control
    2017-03-29 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Person with significant control
    2017-03-29 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address840a - 842a, High Road Leyton, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Person with significant control
    2017-03-29 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    554,853 GBP2024-04-30
    Person with significant control
    2017-03-29 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHGATE BASILDON (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
16,999,999 GBP2025-03-31
16,999,999 GBP2024-03-31
Fixed Assets
17,000,099 GBP2025-03-31
17,000,099 GBP2024-03-31
Debtors
1,454,402 GBP2025-03-31
480,098 GBP2024-03-31
Cash at bank and in hand
201,491 GBP2025-03-31
187,879 GBP2024-03-31
Current Assets
1,655,893 GBP2025-03-31
667,977 GBP2024-03-31
Net Current Assets/Liabilities
-1,277,396 GBP2025-03-31
-1,475,859 GBP2024-03-31
Total Assets Less Current Liabilities
15,722,703.000000002 GBP2025-03-31
15,524,240.000000002 GBP2024-03-31
Net Assets/Liabilities
4,042,678 GBP2025-03-31
3,844,215 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,042,578 GBP2025-03-31
3,844,115 GBP2024-03-31
Equity
4,042,678 GBP2025-03-31
3,844,215 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
82,092 GBP2025-03-31
87,374 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,281,739 GBP2025-03-31
299,545 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
30,766 GBP2025-03-31
68,432 GBP2024-03-31
Debtors
Amounts falling due within one year
1,394,597 GBP2025-03-31
455,351 GBP2024-03-31
Other Debtors
Amounts falling due after one year
59,805 GBP2025-03-31
24,747 GBP2024-03-31
Debtors
Amounts falling due after one year
59,805 GBP2025-03-31
24,747 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,026,193 GBP2025-03-31
145,454 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,157 GBP2025-03-31
37,157 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,866,040 GBP2025-03-31
1,957,506 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,899 GBP2025-03-31
3,719 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,964,645 GBP2025-03-31
9,964,645 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,715,380 GBP2025-03-31
1,715,380 GBP2024-03-31
Related profiles found in government register
  • NORTHGATE BASILDON (LONDON) LIMITED
    Info
    Registered number 10685911
    icon of address2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2017-03-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NORTHGATE BASILDON (LONDON) LIMITED
    S
    Registered number 10685911
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.