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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
    Schaap, Karlheinz Paul
    Company Director born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Donnelly, John
    Accountant born in July 1973
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Beach, Susan Elizabeth
    General Manager born in November 1951
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Hubbard, Julian Digby
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
  • 7
    MORGAN ADLER & CO
    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
    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
  • 9
    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, 755 offsprings)
    Officer
    ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
    1993-05-14 ~ now
    OF - Secretary → 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
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-28 (42 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.