---
title: "NORTHFIELD AVENUE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cde570f-3790-57af-8b42-e4977b0396bb
json: https://whiteintel.dev/api/public/dossier/3cde570f-3790-57af-8b42-e4977b0396bb
identifier: oo:GB-COH-05980231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHFIELD AVENUE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05980231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cde570f-3790-57af-8b42-e4977b0396bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cde570f-3790-57af-8b42-e4977b0396bb  

## Ownership & control

### Owners / controllers

- **Mr Richard David Swaine** (beneficial owner) — 50% — https://whiteintel.dev/entity/943b2c3f-6172-5f87-a52f-55620caa2107
- **Mr Jonathan James Willoughby** (beneficial owner) — 50% — https://whiteintel.dev/entity/74f88a32-46cc-503a-babc-2a8e2dfd5133
- **Mr Richard David Swaine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab2a3dc1-029d-43ed-89b3-f7ffd570bd0b
- **Mr Jonathan James Willoughby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89a107e5-1bcc-441a-a03e-16052fde7cc4

### Holdings / subsidiaries

- **BELGRAVE LAND (SOUTHERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26d7ab46-0e52-564e-84a0-a98670fffc0c
- **NORTHFIELD AVENUE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47dc5ede-e781-517f-9eb2-e925c05f43c9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05980231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-27
- **Registered office:** First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
- **SIC:** 41100

### Officers

- SWAINE, Richard David — secretary · British · appointed 2007-01-23
- SWAINE, Richard David — director · British · appointed 2007-01-23
- WILLOUGHBY, Jonathan James — director · British · appointed 2007-01-23
- BAXTER, Richard Alistair — secretary · British · appointed 2006-10-27 · resigned 2007-01-23
- BAXTER, Richard Alistair — director · British · appointed 2006-10-27 · resigned 2007-01-23
- SYSON, Keith Gordon — director · British · appointed 2006-10-27 · resigned 2007-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Richard David Swaine — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Jonathan James Willoughby — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05980231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05980231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHFIELD AVENUE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/3cde570f-3790-57af-8b42-e4977b0396bb · Structured JSON: https://whiteintel.dev/api/public/dossier/3cde570f-3790-57af-8b42-e4977b0396bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._