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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 5
  • 1
    Todd, Ryan James
    Born in January 1991
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Ryan James Todd
    Born in January 1991
    Individual (38 offsprings)
    Person with significant control
    2021-11-02 ~ 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
  • 2
    Paul, Jonathan Mark
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Bishop, Julian Charles
    Born in October 1986
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2021-11-02 ~ 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
  • 5
    WARRIOR 2 LIMITED
    11592239
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JW NORTHCOTE LIMITED

Period: 2021-11-01 ~ now
Company number: 13716650
Registered name
JW NORTHCOTE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,271,976 GBP2024-06-30
3,455,900 GBP2023-06-30
Debtors
50,281 GBP2024-06-30
121,192 GBP2023-06-30
Cash at bank and in hand
100,432 GBP2024-06-30
24,140 GBP2023-06-30
Current Assets
150,713 GBP2024-06-30
145,332 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,098,568 GBP2024-06-30
Net Current Assets/Liabilities
-1,947,855 GBP2024-06-30
-931,287 GBP2023-06-30
Total Assets Less Current Liabilities
2,324,121 GBP2024-06-30
2,524,613 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,091,932 GBP2024-06-30
-2,913,970 GBP2023-06-30
Net Assets/Liabilities
-767,811 GBP2024-06-30
-389,357 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-767,911 GBP2024-06-30
-389,457 GBP2023-06-30
Equity
-767,811 GBP2024-06-30
-389,357 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
4,271,976 GBP2024-06-30
3,455,900 GBP2023-06-30
Other Debtors
Amounts falling due within one year
50,281 GBP2024-06-30
121,192 GBP2023-06-30
Other Creditors
Current
2,098,568 GBP2024-06-30
1,076,619 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,091,932 GBP2024-06-30
2,913,970 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

Related profiles found in government register
  • JW NORTHCOTE LIMITED
    Info
    Registered number 13716650
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • JW NORTHCOTE LIMITED
    S
    Registered number 13716650
    2 Leman Street, London, United Kingdom, E1W 9US
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLT NORTHCOTE LIMITED
    17093955
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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