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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 11
  • 1
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2019-10-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2018-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-05-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Hirschfield, David Joseph
    Born in May 1985
    Individual (56 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Norstrom, Carl Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 10
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    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
parent relation
Company in focus

NORTHWOOD STREET 2 LIMITED

Period: 2018-05-15 ~ now
Company number: 11362711 10832462
Registered name
NORTHWOOD STREET 2 LIMITED - now 10832462
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,644 GBP2024-04-01 ~ 2025-03-31
-2,603 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
147 GBP2024-04-01 ~ 2025-03-31
85 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-182,679 GBP2024-04-01 ~ 2025-03-31
-234,144 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-267,414 GBP2024-04-01 ~ 2025-03-31
-308,165 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
-267,414 GBP2024-04-01 ~ 2025-03-31
-308,165 GBP2023-04-01 ~ 2024-03-31
Debtors
14,252 GBP2025-03-31
15,164 GBP2024-03-31
Cash at bank and in hand
5,637 GBP2025-03-31
40,531 GBP2024-03-31
Current Assets
4,344,539 GBP2025-03-31
4,380,345 GBP2024-03-31
Net Current Assets/Liabilities
765,265 GBP2025-03-31
-961,469 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,994,148 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-1,228,883 GBP2025-03-31
-961,469 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,228,885 GBP2025-03-31
-961,471 GBP2024-03-31
-653,306 GBP2023-03-31
Equity
-1,228,883 GBP2025-03-31
-961,469 GBP2024-03-31
-653,304 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-267,414 GBP2024-04-01 ~ 2025-03-31
-308,165 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
343 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14,252 GBP2025-03-31
14,821 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,252 GBP2025-03-31
15,164 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
2,021,895 GBP2024-03-31
Amounts owed to group undertakings
Current
3,575,343 GBP2025-03-31
3,319,919 GBP2024-03-31
Other Creditors
Current
3,931 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,579,274 GBP2025-03-31
5,341,814 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,994,148 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • 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 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.