NORTHWOOD REAL ESTATE LIMITED
NORTHWOOD REAL ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01714046, and its current status with Companies House is active. The company was incorporated on 12 April 1983 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for NORTHWOOD REAL ESTATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for NORTHWOOD REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHWOOD INVESTORS INTERNATIONAL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHWOOD INVESTORS INTERNATIONAL LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for NORTHWOOD REAL ESTATE LIMITED are current appointments, filed with Companies House. Alan Bishop (appointed 2011-09-14), Jerome Anselme (appointed 2014-12-12), Richard Pellatt (appointed 2015-12-18) and Nicholas Turner (appointed 2015-12-18) all serve as Director. The remaining 1 record shown (Helen Wright) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHWOOD REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHWOOD REAL ESTATE LIMITED sits 1 level below its ultimate parent, NORTHWOOD INVESTORS INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to NORTHWOOD INVESTORS INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORTHWOOD REAL ESTATE LIMITED's own shareholder record.
NORTHWOOD INVESTORS INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORTHWOOD REAL ESTATE LIMITED?
One shareholder is currently on record for NORTHWOOD REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHWOOD INVESTORS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORTHWOOD REAL ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHWOOD REAL ESTATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORTHWOOD REAL ESTATE LIMITED have on record?
1 shareholder is shown on record for NORTHWOOD REAL ESTATE LIMITED.
What is NORTHWOOD REAL ESTATE LIMITED's company registration number?
NORTHWOOD REAL ESTATE LIMITED's registration number is 01714046, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHWOOD REAL ESTATE LIMITED still an active company?
NORTHWOOD REAL ESTATE LIMITED's status on Companies House is listed as active.
When was NORTHWOOD REAL ESTATE LIMITED incorporated?
NORTHWOOD REAL ESTATE LIMITED was incorporated on 12 April 1983, according to Companies House.
What is NORTHWOOD REAL ESTATE LIMITED's registered address?
The registered address on file for NORTHWOOD REAL ESTATE LIMITED is Reading, United Kingdom.
What legal structure is NORTHWOOD REAL ESTATE LIMITED registered as?
NORTHWOOD REAL ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHWOOD REAL ESTATE LIMITED?
Four of the 5 officer records shown for NORTHWOOD REAL ESTATE LIMITED are current appointments, filed with Companies House. Alan Bishop (appointed 2011-09-14), Jerome Anselme (appointed 2014-12-12), Richard Pellatt (appointed 2015-12-18) and Nicholas Turner (appointed 2015-12-18) all serve as Director. The remaining 1 record shown (Helen Wright) is a former appointment that has since been resigned. Management authority at NORTHWOOD REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHWOOD REAL ESTATE LIMITED have a parent company or subsidiaries?
NORTHWOOD REAL ESTATE LIMITED sits 1 level below its ultimate parent, NORTHWOOD INVESTORS INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NORTHWOOD REAL ESTATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHWOOD REAL ESTATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHWOOD REAL ESTATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHWOOD REAL ESTATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.