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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 7
  • 1
    Ciffer, Rikki Charlotte
    Director born in January 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ruben
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Ruben Smith
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    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
  • 3
    Smith, Tali Sarah
    Director born in January 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Zipporah
    Commercial Director born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Dalya
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Joel
    Company Director born in October 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Aviva Ruth
    Teacher Assistant born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Mrs Aviva Ruth Smith
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NORTHCOTE PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,275,816 GBP2024-05-31
3,350,100 GBP2023-05-31
Current Assets
485,980 GBP2024-05-31
992,374 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-576,888 GBP2023-05-31
Net Current Assets/Liabilities
285,426 GBP2024-05-31
415,486 GBP2023-05-31
Total Assets Less Current Liabilities
4,561,242 GBP2024-05-31
3,765,586 GBP2023-05-31
Creditors
Non-current
-780,611 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
3,780,631 GBP2024-05-31
3,765,586 GBP2023-05-31
Equity
3,780,631 GBP2024-05-31
3,765,586 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NORTHCOTE PROPERTIES LTD
    Info
    Registered number 11976615
    icon of address1st Floor, Cloister House, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2019-05-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NORTHCOTE PROPERTIES LTD
    S
    Registered number missing
    icon of address45, Grosvenor House, The Downs, Altrincham, England, WA14 2QG
    Limited
    CIF 1
  • NORTHCOTE PROPERTIES LIMITED
    S
    Registered number 11976615
    icon of addressChurchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRenshaw, Grosvenor House, 45 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    55,775 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-17 ~ 2020-07-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.