logo
explain how to read the page

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
    Taylor, Brian Diarmuid
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1991-11-07 ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Horton, Robert Michael
    Sales Engineer born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-02-23
    OF - Director → CIF 0
  • 3
    Knight, William Thomas
    Sales Manager born in September 1961
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Jones, Christopher
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Jones, Christopher
    Company Director born in December 1944
    Individual (4 offsprings)
    1991-11-07 ~ 2005-10-28
    OF - Director → CIF 0
    Jones, Christopher
    Director
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
    Jones, Christopher
    Individual (4 offsprings)
    1991-11-07 ~ 2005-10-28
    OF - Secretary → CIF 0
    Mr Christopher Jones
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Daria Dorothea
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, John Malachy
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    1991-11-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Calland, Robert Adrian
    Individual (9 offsprings)
    Officer
    1991-11-07 ~ 1991-12-14
    OF - Secretary → CIF 0
  • 8
    Brown, Kevin Peter
    Ceo born in March 1958
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2006-09-29
    OF - Director → CIF 0
    Brown, Kevin Peter
    Ceo
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Whaymand, Linda Eva
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

NORDAV1 LIMITED

Period: 2006-10-09 ~ 2018-07-03
Company number: 02661302 02581070
Registered names
NORDAV1 LIMITED - Dissolved 02581070
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
373,851 GBP2017-01-31
Creditors
Current
373,761 GBP2017-01-31
Net Current Assets/Liabilities
90 GBP2017-01-31
Total Assets Less Current Liabilities
90 GBP2017-01-31
Equity
Called up share capital
90 GBP2017-08-31
90 GBP2017-01-31
Retained earnings (accumulated losses)
-90 GBP2017-08-31
Equity
90 GBP2017-01-31

  • NORDAV1 LIMITED
    Info
    H.E.S. SALES (U.K.) LIMITED - 2006-10-09
    Registered number 02661302
    25a High Street, Second Floor, Daventry, Northamptonshire NN11 4BG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 and dissolved on 2018-07-03 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.