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 7
  • 1
    Hirschfield, David Joseph
    Company Director born in May 1985
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Norstrom, Carl Robin
    Company Director born in December 1984
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Nock, Gerard
    Company Director born in April 1947
    Individual (84 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -15,026,070 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Porter, Allan
    Individual (143 offsprings)
    Officer
    2018-05-15 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2018-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2019-10-08 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD STREET 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-5,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,603 GBP2023-04-01 ~ 2024-03-31
-2,898 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
85 GBP2023-04-01 ~ 2024-03-31
52 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-234,144 GBP2023-04-01 ~ 2024-03-31
-168,697 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-308,165 GBP2023-04-01 ~ 2024-03-31
-254,908 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
-308,165 GBP2023-04-01 ~ 2024-03-31
-254,908 GBP2022-04-01 ~ 2023-03-31
Debtors
15,164 GBP2024-03-31
7,970 GBP2023-03-31
Cash at bank and in hand
40,531 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,380,345 GBP2024-03-31
4,304,870 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,341,814 GBP2024-03-31
-4,958,174 GBP2023-03-31
Net Current Assets/Liabilities
-961,469 GBP2024-03-31
-653,304 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-961,471 GBP2024-03-31
-653,306 GBP2023-03-31
-398,398 GBP2022-03-31
Equity
-961,469 GBP2024-03-31
-653,304 GBP2023-03-31
-398,396 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-308,165 GBP2023-04-01 ~ 2024-03-31
-254,908 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
343 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,821 GBP2024-03-31
7,970 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,164 GBP2024-03-31
7,970 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,021,895 GBP2024-03-31
2,025,562 GBP2023-03-31
Amounts owed to group undertakings
Current
3,319,919 GBP2024-03-31
2,931,880 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
732 GBP2023-03-31
Creditors
Current
5,341,814 GBP2024-03-31
4,958,174 GBP2023-03-31

  • NORTHWOOD STREET 2 LIMITED
    Info
    Registered number 11362711
    Apsley House Capital Plc, 6, Grosvenor Street, London, London W1K 4PZ
    Private Limited Company incorporated on 2018-05-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.