---
title: "NORTHFIELD AVENUE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47dc5ede-e781-517f-9eb2-e925c05f43c9
json: https://whiteintel.dev/api/public/dossier/47dc5ede-e781-517f-9eb2-e925c05f43c9
identifier: oo:GB-COH-05175569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHFIELD AVENUE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05175569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47dc5ede-e781-517f-9eb2-e925c05f43c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47dc5ede-e781-517f-9eb2-e925c05f43c9  

## Ownership & control

### Owners / controllers

- **NORTHFIELD AVENUE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cde570f-3790-57af-8b42-e4977b0396bb
- **Northfield Avenue Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80a6d496-e112-46d4-9c20-1039cb1e2572

### Holdings / subsidiaries

- **BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da87c470-7a96-5317-b641-0cdb49566628

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

A **6-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:** `05175569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-09
- **Registered office:** First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
- **SIC:** 41100

### Officers

- SWAINE, Richard David — secretary · British · appointed 2004-07-09
- SWAINE, Richard David — director · British · appointed 2006-10-12
- WILLOUGHBY, Jonathan James — director · British · appointed 2004-07-09
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-07-09 · resigned 2004-07-09
- HOYLE, John Fearnley — director · British · appointed 2004-07-09 · resigned 2006-10-12
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2004-07-09 · resigned 2004-07-09

### Beneficial owners (Persons with Significant Control)

- [Northfield Avenue Properties Limited](https://whiteintel.dev/entity/80a6d496-e112-46d4-9c20-1039cb1e2572) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05175569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05175569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHFIELD AVENUE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/47dc5ede-e781-517f-9eb2-e925c05f43c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/47dc5ede-e781-517f-9eb2-e925c05f43c9._

_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"._