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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 2
  • 1
    Boden, Hannah Jayne
    Managing Director born in September 1981
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ 2020-10-10
    OF - Director → CIF 0
    Miss Hannah Jayne Boden
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2019-09-10 ~ 2020-12-01
    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
  • 2
    Jones, Alan John
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Alan John Jones
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWOOD PROPERTY & DEVELOPMENT LTD

Period: 2019-09-10 ~ now
Company number: 12198148
Registered name
NORTHWOOD PROPERTY & DEVELOPMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
624,856 GBP2023-10-29
625,139 GBP2022-10-29
Current Assets
11,402 GBP2023-10-29
6,137 GBP2022-10-29
Creditors
Amounts falling due within one year
-1,393 GBP2023-10-29
-12,257 GBP2022-10-29
Net Current Assets/Liabilities
10,009 GBP2023-10-29
-6,120 GBP2022-10-29
Total Assets Less Current Liabilities
634,865 GBP2023-10-29
619,019 GBP2022-10-29
Creditors
Amounts falling due after one year
-618,521 GBP2023-10-29
-618,521 GBP2022-10-29
Net Assets/Liabilities
16,344 GBP2023-10-29
498 GBP2022-10-29
Equity
16,344 GBP2023-10-29
498 GBP2022-10-29
Average Number of Employees
12022-10-30 ~ 2023-10-29
12021-10-31 ~ 2022-10-29

  • NORTHWOOD PROPERTY & DEVELOPMENT LTD
    Info
    Registered number 12198148
    59 The Boxhill, Coventry CV3 1ET
    PRIVATE LIMITED COMPANY incorporated on 2019-09-10 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 March 2026 and licensed under the Open Government Licence v3.0.