logo
explain how to read the page

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 6
  • 1
    Norman, Elisabeth Irmgard Herta
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Leonard Albert
    Builder born in April 1965
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 2011-09-30
    OF - Director → CIF 0
    2016-01-01 ~ 2024-06-02
    OF - Director → CIF 0
    Mr Leonard Albert Norman
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Norman, Virginia Ann
    Bookeeper born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-03-31
    OF - Director → CIF 0
    Norman, Virginia Ann
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Hawes, Olivia Rose
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Leonard Patrick
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Director → CIF 0
    Norman, Leonard Patrick
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    MILL WALL SECURITIES LIMITED 00900948
    1, Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOGNOR INVESTMENT CO.LIMITED

Period: 1954-07-01 ~ now
Company number: 00535177
Registered name
BOGNOR INVESTMENT CO.LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Fixed Assets
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Cash at bank and in hand
48,513 GBP2024-12-31
78,058 GBP2023-12-31
Current Assets
48,513 GBP2024-12-31
78,058 GBP2023-12-31
Net Current Assets/Liabilities
18,531 GBP2024-12-31
55,574 GBP2023-12-31
Total Assets Less Current Liabilities
658,531 GBP2024-12-31
695,574 GBP2023-12-31
Net Assets/Liabilities
598,123 GBP2024-12-31
635,166 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
228,852 GBP2024-12-31
228,852 GBP2023-12-31
Retained earnings (accumulated losses)
369,071 GBP2024-12-31
406,114 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
640,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,482 GBP2024-12-31
19,544 GBP2023-12-31

Related profiles found in government register
  • BOGNOR INVESTMENT CO.LIMITED
    Info
    Registered number 00535177
    Metro House, Northgate, Chichester, West Sussex PO19 1BE
    PRIVATE LIMITED COMPANY incorporated on 1954-07-01 (71 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOGNOR INVESTMENT CO. LIMITED
    S
    Registered number 00535177
    9 Donnington Park, Birdham Road, Chichester, England, PO20 7AJ
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANOVER SQUARE INVESTMENTS LIMITED
    00897442
    Byne Cottage Manleys Hill, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.