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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 12
  • 1
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (33 offsprings)
    2004-04-23 ~ 2008-01-08
    OF - Director → CIF 0
  • 2
    Lewis, Hannah
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Nicholas James
    Banker born in September 1975
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Mr Richard John Martin
    Born in December 1957
    Individual (166 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 firmCIF 0
  • 6
    Davis, John Neil
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 7
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2008-01-08
    OF - Director → CIF 0
    2011-03-11 ~ 2021-09-26
    OF - Director → CIF 0
  • 10
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
  • 11
    MOLYNEUX SECURITIES LIMITED 01116564
    76, Gloucester Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    ROTHSCHILD & CO LLP
    23 Bis, Avenue De Messine, 75008 Paris, France
    Active Corporate (2 parents, 68 offsprings)
    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

Period: 1987-07-01 ~ now
Company number: 02143709
Registered name
NORSTON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,843,350 GBP2025-03-31
9,341,896 GBP2024-03-31
Debtors
15,879 GBP2025-03-31
15,879 GBP2024-03-31
Cash at bank and in hand
934,391 GBP2025-03-31
499,284 GBP2024-03-31
Current Assets
950,270 GBP2025-03-31
515,163 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-534,886 GBP2024-03-31
Net Current Assets/Liabilities
395,654 GBP2025-03-31
-19,723 GBP2024-03-31
Total Assets Less Current Liabilities
9,239,004 GBP2025-03-31
9,322,173 GBP2024-03-31
Net Assets/Liabilities
9,186,851 GBP2025-03-31
9,272,355 GBP2024-03-31
Equity
Called up share capital
1,990 GBP2025-03-31
1,990 GBP2024-03-31
Retained earnings (accumulated losses)
9,184,861 GBP2025-03-31
9,270,365 GBP2024-03-31
Equity
9,186,851 GBP2025-03-31
9,272,355 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
15,879 GBP2025-03-31
15,879 GBP2024-03-31
Amounts owed to group undertakings
Current
550,977 GBP2025-03-31
531,537 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,639 GBP2025-03-31
3,349 GBP2024-03-31
Creditors
Current
554,616 GBP2025-03-31
534,886 GBP2024-03-31
Equity
Called up share capital
1,990 GBP2025-03-31
1,990 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 1
  • 1
    MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
    - now 01068516
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.