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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 3
  • 1
    Yang, Miao
    Director born in February 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Kai, Dr
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Mark Street, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Miao Yang
    Born in February 1990
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHCHILD PROPERTIES (CENTRAL HOUSE) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-11-30 ~ 2023-07-31
Property, Plant & Equipment
5,959,797 GBP2024-07-31
5,437,380 GBP2023-07-31
Fixed Assets
5,959,797 GBP2024-07-31
5,437,380 GBP2023-07-31
Debtors
Current
107,975 GBP2024-07-31
85,780 GBP2023-07-31
Current Assets
107,975 GBP2024-07-31
85,780 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-992,539 GBP2024-07-31
-424,264 GBP2023-07-31
Net Current Assets/Liabilities
-884,564 GBP2024-07-31
-338,484 GBP2023-07-31
Total Assets Less Current Liabilities
5,075,233 GBP2024-07-31
5,098,896 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,080,358 GBP2024-07-31
Net Assets/Liabilities
-5,125 GBP2024-07-31
-1,104 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-5,225 GBP2024-07-31
-1,204 GBP2023-07-31
Equity
-5,125 GBP2024-07-31
-1,104 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
5,959,797 GBP2024-07-31
5,437,380 GBP2023-07-31
Property, Plant & Equipment
Buildings
5,959,797 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
15,235 GBP2024-07-31
Other Debtors
Current
92,640 GBP2024-07-31
69,480 GBP2023-07-31
Called-up share capital (not paid)
Current
100 GBP2024-07-31
100 GBP2023-07-31
Prepayments/Accrued Income
Current
16,200 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,320 GBP2024-07-31
10,800 GBP2023-07-31
Amounts owed to group undertakings
Current
808,272 GBP2024-07-31
408,330 GBP2023-07-31
Taxation/Social Security Payable
Current
22,587 GBP2024-07-31
Other Creditors
Current
14,199 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
144,161 GBP2024-07-31
5,134 GBP2023-07-31
Creditors
Current
992,539 GBP2024-07-31
424,264 GBP2023-07-31
Other Creditors
Non-current
5,080,358 GBP2024-07-31
5,100,000 GBP2023-07-31
Creditors
Non-current
5,080,358 GBP2024-07-31
5,100,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • NORTHCHILD PROPERTIES (CENTRAL HOUSE) LTD
    Info
    Registered number 14515935
    icon of address1 Mark Street, London E15 4GY
    Private Limited Company incorporated on 2022-11-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.