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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 1
  • Yang, Miao
    Director born in February 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
    Miao Yang
    Born in February 1990
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHCHILD PROPERTIES (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property
5,347,233 GBP2024-07-31
5,347,233 GBP2023-07-31
Fixed Assets
5,347,233 GBP2024-07-31
5,347,233 GBP2023-07-31
Debtors
Current
4,215,396 GBP2024-07-31
2,306,481 GBP2023-07-31
Cash at bank and in hand
34,623 GBP2024-07-31
803,570 GBP2023-07-31
Current Assets
4,250,019 GBP2024-07-31
3,110,051 GBP2023-07-31
Net Current Assets/Liabilities
4,206,800 GBP2024-07-31
3,064,621 GBP2023-07-31
Total Assets Less Current Liabilities
9,554,033 GBP2024-07-31
8,411,854 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-10,016,243 GBP2024-07-31
-8,665,504 GBP2023-07-31
Net Assets/Liabilities
-462,210 GBP2024-07-31
-253,650 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-462,310 GBP2024-07-31
-253,750 GBP2023-07-31
Equity
-462,210 GBP2024-07-31
-253,650 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,211,442 GBP2024-07-31
2,271,888 GBP2023-07-31
Other Debtors
Current
3,854 GBP2024-07-31
34,493 GBP2023-07-31
Called-up share capital (not paid)
Current
100 GBP2024-07-31
100 GBP2023-07-31
Trade Creditors/Trade Payables
Current
38,719 GBP2024-07-31
43,430 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-07-31
2,000 GBP2023-07-31
Creditors
Current
43,219 GBP2024-07-31
45,430 GBP2023-07-31
Other Remaining Borrowings
Non-current
10,016,243 GBP2024-07-31
8,665,504 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • NORTHCHILD PROPERTIES (UK) LTD
    Info
    Registered number 13569302
    icon of address1 Mark Street, London E15 4GY
    Private Limited Company incorporated on 2021-08-17 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.