logo
explain how to read the page

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
    Norstrom, Robin
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address6, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Conway, Stephen Stuart Solomon
    Director born in March 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address6, Grosvenor Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    2017-07-14 ~ 2017-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHWOOD STREET LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-93,459 GBP2023-04-01 ~ 2024-03-31
-242,142 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,646 GBP2023-04-01 ~ 2024-03-31
-2,716 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,013 GBP2023-04-01 ~ 2024-03-31
-18,560 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-829,532 GBP2023-04-01 ~ 2024-03-31
-792,629 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-901,624 GBP2023-04-01 ~ 2024-03-31
-1,056,047 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-901,624 GBP2023-04-01 ~ 2024-03-31
-1,056,047 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
13,450,000 GBP2024-03-31
13,450,000 GBP2023-03-31
Debtors
423,274 GBP2024-03-31
237,908 GBP2023-03-31
Cash at bank and in hand
145,861 GBP2024-03-31
176,401 GBP2023-03-31
Current Assets
7,114,523 GBP2024-03-31
6,410,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,248,627 GBP2024-03-31
Net Current Assets/Liabilities
-9,134,104 GBP2024-03-31
-8,232,480 GBP2023-03-31
Total Assets Less Current Liabilities
4,315,896 GBP2024-03-31
5,217,520 GBP2023-03-31
Equity
Called up share capital
8,228,000 GBP2024-03-31
8,228,000 GBP2023-03-31
8,228,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,912,104 GBP2024-03-31
-3,010,480 GBP2023-03-31
-1,954,433 GBP2022-03-31
Equity
4,315,896 GBP2024-03-31
5,217,520 GBP2023-03-31
6,273,567 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-901,624 GBP2023-04-01 ~ 2024-03-31
-1,056,047 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
13,450,000 GBP2024-03-31
13,450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,469 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
415,805 GBP2024-03-31
237,908 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
423,274 GBP2024-03-31
Amounts falling due within one year, Current
237,908 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,137,687 GBP2024-03-31
7,044,157 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
106,729 GBP2023-03-31
Other Creditors
Current
114,136 GBP2024-03-31
Related profiles found in government register
  • NORTHWOOD STREET LIMITED
    Info
    Registered number 10832462
    icon of address6 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • NORTHWOOD STREET LIMITED
    S
    Registered number 10832462
    icon of address6, Grosvenor Street, London, England, W1K 4PZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,994,546 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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