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
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    THE COLLEGIATE FORMATION LIMITED - now
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,920,732 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 2
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    1992-10-28 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 3
    Martin, Brian Richard
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    2011-02-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Howells, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 5
    Martin, Elizabeth
    Director/Co Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    Martin, Elizabeth
    Director born in July 1951
    Individual (2 offsprings)
    2011-02-28 ~ 2015-11-02
    OF - Director → CIF 0
    Martin, Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORBAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
624 GBP2024-08-31
624 GBP2023-08-31
Cash at bank and in hand
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Current Assets
1,624 GBP2024-08-31
1,624 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
624 GBP2024-08-31
624 GBP2023-08-31
Equity
1,624 GBP2024-08-31
1,624 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
624 GBP2024-08-31
624 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
624 GBP2024-08-31
624 GBP2023-08-31

  • NORBAN LIMITED
    Info
    Registered number 02033390
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZ
    Private Limited Company incorporated on 1986-07-02 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.