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
Active 4
  • 1
    Norman, Leonard Patrick
    Chartered Surveyor born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Norman, Leonard Patrick
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Leonard Albert Norman
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Norman, Elisabeth Irmgard Herta
    Accountant ( Retired) born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    MILL WALL SECURITIES LIMITED
    icon of address1, Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,085,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Norman, Virginia Ann
    Bookeeper born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Norman, Virginia Ann
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Norman, Leonard Albert
    Builder born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2024-06-02
    OF - Director → CIF 0
parent relation
Company in focus

BOGNOR INVESTMENT CO.LIMITED

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
    icon of address15 Waters Edge, Bognor Regis PO21 4AW
    Private Limited Company incorporated on 1954-07-01 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOGNOR INVESTMENT CO. LIMITED
    S
    Registered number 00535177
    icon of address9 Donnington Park, Birdham Road, Chichester, England, PO20 7AJ
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressByne Cottage Manleys Hill, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    178,240 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.