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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
    Hubbard, Julian Digby
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-10-22
    OF - Director → CIF 0
  • 2
    Donnelly, John
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Beach, Susan Elizabeth
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Schaperkotter, Willy
    Born in November 1943
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Schaap, Karlheinz Paul
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-10-22
    OF - Director → CIF 0
  • 6
    Van Der Voort, Carine Jeanne Julien Helene
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    MORGAN, ADLER & CO LP004404
    93, Tudor Drive, Kingston, Surrey, England
    Active Corporate (12 offsprings)
    Officer
    2001-05-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
    1993-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Apartado 4881, Panama 5, Republic Of Panama
    Corporate (5 offsprings)
    Officer
    1991-10-22 ~ 1993-05-14
    OF - Director → CIF 0
    1993-05-14 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

NORMANDY FINANCE AND INVESTMENTS LIMITED

Period: 1984-01-16 ~ now
Company number: 01719202
Registered names
NORMANDY FINANCE AND INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
46,435 GBP2015-06-30
37,080 GBP2014-06-30
Cash at bank and in hand
508 GBP2015-06-30
168,738 GBP2014-06-30
Current Assets
46,943 GBP2015-06-30
205,818 GBP2014-06-30
Current liabilities
-4,370 GBP2015-06-30
-168,086 GBP2014-06-30
Net Current Assets/Liabilities
42,573 GBP2015-06-30
37,732 GBP2014-06-30
Total Assets Less Current Liabilities
42,573 GBP2015-06-30
37,732 GBP2014-06-30
Net assets/liabilities including pension asset/liability
42,573 GBP2015-06-30
37,732 GBP2014-06-30
Called-up share capital
2 GBP2015-06-30
2 GBP2014-06-30
Retained earnings
42,571 GBP2015-06-30
37,730 GBP2014-06-30
Shareholder's fund
42,573 GBP2015-06-30
37,732 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30

  • NORMANDY FINANCE AND INVESTMENTS LIMITED
    Info
    CABRA COMPANY LIMITED - 1984-01-16
    Registered number 01719202
    294 Theobald Street, Borehamwood WD6 4PG
    PRIVATE LIMITED COMPANY incorporated on 1983-04-28 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.