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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 9
  • 1
    Maxey, Rosemary Anne
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Anne Maxey
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Barry James
    Company Director born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Battersby, Susan Clare
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
    Battersby, Susan Clare
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Brenda Irene
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 2023-03-27
    OF - Director → CIF 0
    Clark, Brenda Irene
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2020-02-06
    OF - Secretary → CIF 0
    Mrs Brenda Irene Clark
    Born in November 1934
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Paula Margaret
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Taylor, Paula Margaret
    Accountant born in October 1955
    Individual (55 offsprings)
    2012-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Lyall, Eric
    Management Consultant born in May 1924
    Individual (10 offsprings)
    Officer
    ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Clark, Frederick James
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Matthew James
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Hewitt, Thomas Alan
    Accountant born in November 1925
    Individual (3 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
    Hewitt, Thomas Alan
    Individual (3 offsprings)
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHROM INVESTMENTS LIMITED

Period: 1978-12-31 ~ now
Company number: 01368610
Registered names
NORTHROM INVESTMENTS LIMITED - now
TRUSHELFCO (NO. 172) LIMITED - 1978-12-31 01731059... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
48 GBP2024-09-30
Fixed Assets - Investments
12,355,985 GBP2025-09-30
12,507,785 GBP2024-09-30
Fixed Assets
12,355,985 GBP2025-09-30
12,507,833 GBP2024-09-30
Debtors
18,838 GBP2025-09-30
14,233 GBP2024-09-30
Cash at bank and in hand
314,091 GBP2025-09-30
364,088 GBP2024-09-30
Current Assets
332,929 GBP2025-09-30
378,321 GBP2024-09-30
Net Current Assets/Liabilities
304,722 GBP2025-09-30
322,043 GBP2024-09-30
Total Assets Less Current Liabilities
12,660,707 GBP2025-09-30
12,829,876 GBP2024-09-30
Net Assets/Liabilities
10,677,342 GBP2025-09-30
10,967,639 GBP2024-09-30
Equity
Called up share capital
489,337 GBP2025-09-30
489,337 GBP2024-09-30
Share premium
2,275,519 GBP2025-09-30
2,275,519 GBP2024-09-30
Revaluation reserve
6,524,663 GBP2025-09-30
6,198,695 GBP2024-09-30
Capital redemption reserve
69,000 GBP2025-09-30
69,000 GBP2024-09-30
Retained earnings (accumulated losses)
1,318,823 GBP2025-09-30
1,935,088 GBP2024-09-30
Equity
10,677,342 GBP2025-09-30
10,967,639 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
1,581 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,581 GBP2025-09-30
1,533 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
48 GBP2024-09-30
Other Investments Other Than Loans
12,355,985 GBP2025-09-30
12,507,785 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
18,838 GBP2025-09-30
14,233 GBP2024-09-30
Other Taxation & Social Security Payable
Current
21,307 GBP2025-09-30
50,278 GBP2024-09-30
Other Creditors
Current
6,900 GBP2025-09-30
6,000 GBP2024-09-30
Creditors
Current
28,207 GBP2025-09-30
56,278 GBP2024-09-30

  • NORTHROM INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO. 172) LIMITED - 1978-12-31
    Registered number 01368610
    Hole Farm Stambourne Road, Finchingfield, Braintree, Essex CM7 4PG
    PRIVATE LIMITED COMPANY incorporated on 1978-05-15 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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