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 6
  • 1
    Davis, Beryl Patricia
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Lewis, Hannah
    Company Director born in June 1938
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davis, Nicholas James
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 2008-01-08
    OF - Director → CIF 0
    2011-03-11 ~ 2021-09-26
    OF - Director → CIF 0
  • 3
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2004-04-23 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Davis, John Neil
    Company Director born in August 1943
    Individual
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 6
    MOLYNEUX SECURITIES LIMITED
    76, Gloucester Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    23 Bis, Avenue De Messine, 75008 Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORSTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,341,896 GBP2024-03-31
9,837,622 GBP2023-03-31
Debtors
15,879 GBP2024-03-31
15,879 GBP2023-03-31
Cash at bank and in hand
499,284 GBP2024-03-31
147,107 GBP2023-03-31
Current Assets
515,163 GBP2024-03-31
162,986 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-534,886 GBP2024-03-31
-679,280 GBP2023-03-31
Net Current Assets/Liabilities
-19,723 GBP2024-03-31
-516,294 GBP2023-03-31
Total Assets Less Current Liabilities
9,322,173 GBP2024-03-31
9,321,328 GBP2023-03-31
Net Assets/Liabilities
9,272,355 GBP2024-03-31
9,316,237 GBP2023-03-31
Equity
Called up share capital
1,990 GBP2024-03-31
1,990 GBP2023-03-31
Retained earnings (accumulated losses)
9,270,365 GBP2024-03-31
9,314,247 GBP2023-03-31
Equity
9,272,355 GBP2024-03-31
9,316,237 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
15,879 GBP2024-03-31
15,879 GBP2023-03-31
Amounts owed to group undertakings
Current
531,537 GBP2024-03-31
674,468 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,349 GBP2024-03-31
4,812 GBP2023-03-31
Creditors
Current
534,886 GBP2024-03-31
679,280 GBP2023-03-31
Equity
Called up share capital
1,990 GBP2024-03-31
1,990 GBP2023-03-31
Related profiles found in government register
  • NORSTON LIMITED
    Info
    Registered number 02143709
    76 Gloucester Place, London W1U 6HJ
    Private Limited Company incorporated on 1987-07-01 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • NORSTON LTD
    S
    Registered number 02143709
    76, Gloucester Place, London, England, W1U 6HJ
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.