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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
Active 3
  • 1
    Pinney, Stephen David
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
    Pinney, Stephen David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johansson, Thomas
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBox 845, 39128 Kalmar, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Fransson, Jan-olof
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Axelsson, Goran
    Financial Manager born in October 1960
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Ellis, Peter George
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2014-03-28
    OF - Director → CIF 0
    Ellis, Peter George
    Individual
    Officer
    icon of calendar ~ 2014-03-28
    OF - Secretary → CIF 0
  • 4
    Erlandson, Hans-olaf
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Erlandson, Hans
    President born in April 1942
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Linner, Hans
    Technical Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Cornell, Henrik
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Uggla, Jarl Haldor
    Chairman born in September 1955
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Solomons, Alison
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 10
    Gustafsson, Johan Gustaf Hakan
    Group Controller born in March 1955
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Schmidinger, Glenn Eric
    Sales Manager born in July 1955
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Schootstra, Albert Martijn
    General Manager - Europe born in June 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-06-12
    OF - Director → CIF 0
parent relation
Company in focus

NORDEN (U.K.) LIMITED

Previous name
MIRAGESTAR LIMITED - 1982-01-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,987 GBP2017-12-31
11,672 GBP2016-12-31
Total Inventories
17,892 GBP2017-12-31
85,800 GBP2016-12-31
Debtors
1,854,014 GBP2017-12-31
1,922,111 GBP2016-12-31
Cash at bank and in hand
2,536,263 GBP2017-12-31
1,921,360 GBP2016-12-31
Current Assets
4,408,169 GBP2017-12-31
3,929,271 GBP2016-12-31
Creditors
Current
3,068,238 GBP2017-12-31
2,837,972 GBP2016-12-31
Net Current Assets/Liabilities
1,339,931 GBP2017-12-31
1,091,299 GBP2016-12-31
Total Assets Less Current Liabilities
1,348,918 GBP2017-12-31
1,102,971 GBP2016-12-31
Equity
Called up share capital
15,000 GBP2017-12-31
15,000 GBP2016-12-31
Retained earnings (accumulated losses)
1,333,918 GBP2017-12-31
1,087,971 GBP2016-12-31
Equity
1,348,918 GBP2017-12-31
1,102,971 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,238 GBP2017-12-31
15,094 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,251 GBP2017-12-31
3,422 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,829 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
8,987 GBP2017-12-31
11,672 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,808,983 GBP2017-12-31
1,893,997 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
10,387 GBP2017-12-31
Prepayments/Accrued Income
Current
34,644 GBP2017-12-31
28,114 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
1,854,014 GBP2017-12-31
1,922,111 GBP2016-12-31
Trade Creditors/Trade Payables
Current
15,348 GBP2017-12-31
5,316 GBP2016-12-31
Amounts owed to group undertakings
Current
2,899,399 GBP2017-12-31
2,323,426 GBP2016-12-31
Corporation Tax Payable
Current
68,213 GBP2016-12-31
Other Taxation & Social Security Payable
Current
97,902 GBP2017-12-31
368,318 GBP2016-12-31
Other Creditors
Current
55,589 GBP2017-12-31
52,849 GBP2016-12-31
  • NORDEN (U.K.) LIMITED
    Info
    MIRAGESTAR LIMITED - 1982-01-19
    Registered number 01590998
    icon of addressC/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-13 and dissolved on 2020-08-27 (38 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.