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 9
  • 1
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2017-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Director born in May 1968
    Individual (271 offsprings)
    Officer
    2017-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Norstrom, Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    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
  • 9
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    6, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    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
    2017-07-14 ~ 2017-07-14
    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
parent relation
Company in focus

NORTHWOOD STREET LIMITED

Period: 2017-06-23 ~ now
Company number: 10832462 11362711
Registered name
NORTHWOOD STREET LIMITED - now 11362711
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,611 GBP2024-04-01 ~ 2025-03-31
-2,646 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,137 GBP2024-04-01 ~ 2025-03-31
24,013 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-806,572 GBP2024-04-01 ~ 2025-03-31
-829,532 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-837,952 GBP2024-04-01 ~ 2025-03-31
-901,624 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-837,952 GBP2024-04-01 ~ 2025-03-31
-901,624 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,450,000 GBP2025-03-31
13,450,000 GBP2024-03-31
Debtors
269,377 GBP2025-03-31
423,274 GBP2024-03-31
Cash at bank and in hand
11,854 GBP2025-03-31
145,861 GBP2024-03-31
Current Assets
7,582,392 GBP2025-03-31
7,114,523 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,600,643 GBP2025-03-31
Net Current Assets/Liabilities
-3,018,251 GBP2025-03-31
-9,134,104 GBP2024-03-31
Total Assets Less Current Liabilities
10,431,749 GBP2025-03-31
4,315,896 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,953,805 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
3,477,944 GBP2025-03-31
4,315,896 GBP2024-03-31
Equity
Called up share capital
8,228,000 GBP2025-03-31
8,228,000 GBP2024-03-31
8,228,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,750,056 GBP2025-03-31
-3,912,104 GBP2024-03-31
-3,010,480 GBP2023-03-31
Equity
3,477,944 GBP2025-03-31
4,315,896 GBP2024-03-31
5,217,520 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-837,952 GBP2024-04-01 ~ 2025-03-31
-901,624 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
13,450,000 GBP2025-03-31
13,450,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
7,469 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
269,377 GBP2025-03-31
Amounts falling due within one year, Current
415,805 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
269,377 GBP2025-03-31
Amounts falling due within one year, Current
423,274 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,661 GBP2025-03-31
7,137,687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,250 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
64,773 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
6,953,805 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NORTHWOOD STREET LIMITED
    Info
    Registered number 10832462
    6 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • NORTHWOOD STREET LIMITED
    S
    Registered number 10832462
    6, Grosvenor Street, London, England, W1K 4PZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINGRADE LIMITED
    01392503
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.