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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 20
  • 1
    Mabb, Graham John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-06-08
    OF - Director → CIF 0
    2011-08-31 ~ 2015-05-18
    OF - Director → CIF 0
    Mabb, Graham John
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 2001-06-08
    OF - Secretary → CIF 0
    2009-07-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Firth, Graeme David
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Huber, Niels Jacob
    Chairman born in August 1970
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Niels Huber
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cassidy, John Neilson
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Nobbs, Harrison James
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Barton, Ian
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Dann, Margaret Mary
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1993-06-10
    OF - Secretary → CIF 0
  • 8
    Kersey, Nicholas Charles
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1993-08-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Huber, Jacob Robert Alfred
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Childs, Virginia Mary
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Coggins, Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Bunkall, David
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1998-04-09 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Staddon, Simon Richard
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 14
    Clark, Michael Bryan
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2011-08-31
    OF - Director → CIF 0
    Clark, Michael Bryan
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 15
    Winterflood, Robert
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 16
    Nobbs, Jonathan Peter
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-11-19
    OF - Director → CIF 0
  • 17
    Nobbs, Jeremy David
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1993-11-19
    OF - Director → CIF 0
  • 18
    Trimmer, Simon James
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Huber, Erik Jan
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 2003-08-12
    OF - Director → CIF 0
  • 20
    Ambachtstraat 4, 1135 Gg, Edam, Netherlands
    Corporate (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOON EDAM LIMITED

Period: 1985-04-02 ~ now
Company number: 01877418
Registered names
BOON EDAM LIMITED - now
NORTONSIGN LIMITED - 1985-04-02
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BOON EDAM LIMITED
    Info
    NORTONSIGN LIMITED - 1985-04-02
    Registered number 01877418
    Holland House, Crowbridge Road Orbital Park, Ashford, Kent TN24 0GR
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.