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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 41
  • 1
    Ogden, Kathryn
    Born in May 1980
    Individual (32 offsprings)
    Officer
    2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Waters, Jonathan Roy
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 3
    Bairstow, John
    Born in August 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Kabalan, Fadi
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    1993-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Goin, Russell Todd
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 7
    Waller, Ronald John
    Individual (20 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-12-30
    OF - Secretary → CIF 0
  • 8
    Rosenberg, Matthew Alexander
    Born in January 1977
    Individual (81 offsprings)
    Officer
    2008-11-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Mulahasani, Heather Louise
    Born in March 1978
    Individual (44 offsprings)
    Officer
    2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Braidley, Jonathan Patrick
    Born in November 1965
    Individual (76 offsprings)
    Officer
    2014-08-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Porter, Allan William
    Born in August 1957
    Individual (361 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 13
    Punawakul, Warunya
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Richard John
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2004-10-26 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Kula, Christopher Andre
    Chartered Accountant born in May 1983
    Individual (74 offsprings)
    Officer
    2017-05-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 17
    Menard, Veronique Pascale Dominique
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Quinn, Martin Joseph
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Krais, Ashley Simon
    Born in September 1962
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 20
    Susayan, Hansa
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    1993-12-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 22
    Finkleman, Michael David
    Born in July 1946
    Individual (52 offsprings)
    Officer
    1999-06-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 23
    Marcus, Martin Alan
    Born in January 1948
    Individual (27 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-05-25
    OF - Director → CIF 0
  • 24
    Collyer, Brian Charles
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2004-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 25
    Allsop, Heather Louise
    Born in March 1978
    Individual (32 offsprings)
    Officer
    2004-11-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 26
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2000-09-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 27
    Bell, Gerald James
    Born in May 1938
    Individual (28 offsprings)
    Officer
    (before 1991-06-10) ~ 1995-09-04
    OF - Director → CIF 0
  • 28
    Hersey, David Michael
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-05-26
    OF - Director → CIF 0
  • 29
    Metcalfe, Michael Stuart
    Born in August 1963
    Individual (41 offsprings)
    Officer
    2002-07-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 30
    Coles, Alan Clifford
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2004-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Suksuwan, Wanida
    Born in June 1977
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 32
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Arzi, David
    Born in May 1962
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 34
    Coughlan, Sally Ann
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 35
    Rieck, Erwin Joseph
    Born in April 1943
    Individual (44 offsprings)
    Officer
    2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2013-10-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 37
    Christian, Tracy Joanne
    Individual (33 offsprings)
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 38
    Scoble, Timothy James
    Born in February 1957
    Individual (77 offsprings)
    Officer
    2002-07-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 39
    PPC INTER-FINANCE NUMBER 1 LIMITED - now 05335775
    DTP FINANCE NUMBER 1 LIMITED
    - 2024-08-12 05335775
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20 05335775
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK CAPITAL GROUP LIMITED

Period: 2004-04-07 ~ 2024-07-02
Company number: 00414351
Registered names
NORFOLK CAPITAL GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORFOLK CAPITAL GROUP LIMITED
    Info
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    Registered number 00414351
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1946-07-04 and dissolved on 2024-07-02 (77 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • NORFOLK CAPITAL GROUP LIMITED
    S
    Registered number 414351
    St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    - now 01061613
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORFOLK CAPITAL HOTELS LIMITED
    00224917
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.