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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 33
  • 1
    Hinett, David Robert
    Born in January 1971
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2001-04-01
    OF - Director → CIF 0
    Hinett, David Robert
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 2
    Stober, Christine Mary
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Mcconkey, Stewart
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Stewart Mcconkey
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Padden, Joanne Michelle
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Andrews, Timothy James
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Barnes, Alan
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Cauvain, Simon
    Born in November 1969
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Warner, Philip
    Born in September 1956
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Philip Warner
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2018-03-02 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Johnston, Michael David
    Born in November 1939
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Lambe, Marie-louise
    Born in November 1967
    Individual (1 offspring)
    Officer
    1996-11-30 ~ 1998-11-27
    OF - Director → CIF 0
    Lambe, Marie-louise
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 11
    Daniels, Kay Elaine
    Born in November 1974
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Humpherston, Jayne Amanda
    Born in September 1982
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Chandaria, Kaushik
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1995-09-07
    OF - Director → CIF 0
  • 14
    Judge, Leonard George
    Born in December 1940
    Individual (1 offspring)
    Officer
    1996-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Furby, Paul
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-07-21
    OF - Director → CIF 0
  • 16
    Davies, Martyn Richard
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Lambe, Stephen
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2002-03-17
    OF - Director → CIF 0
    Lambe, Stephen Stuart
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    Walton, Kevin John
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-12-08
    OF - Director → CIF 0
  • 19
    Gandy, Sharon Lesley
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Chandaria, Beej
    Born in April 1968
    Individual (19 offsprings)
    Officer
    1993-08-11 ~ 1995-09-07
    OF - Director → CIF 0
  • 21
    Mcmullan, Timothy Adrian
    Born in November 1970
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-07-23
    OF - Director → CIF 0
  • 22
    Carter, Jennifer Mary Elaine
    Born in June 1935
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 23
    Price, Michael Ernest William
    Born in October 1940
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Borkowski, Matthew Edward
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2002-10-06
    OF - Director → CIF 0
  • 25
    Androsova-middleton, Maria
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2026-03-01
    OF - Director → CIF 0
  • 26
    Broadrick, Stephen David
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Mr Stephen David Broadrick
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Wardle, Caroline Anne
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2013-11-18
    OF - Director → CIF 0
  • 28
    Pope, John Michael
    Born in October 1968
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-03-23
    OF - Director → CIF 0
    2001-04-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 29
    Kosky, David Chaim
    Individual (35 offsprings)
    Officer
    1992-06-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 30
    Romer, Marcus Derek
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 31
    Fouweather, Martin Ian
    Born in February 1975
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 32
    Fellows, Jodi Marie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 33
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-03-14 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORBURY HOUSE MANAGEMENT LIMITED

Period: 1992-06-10 ~ now
Company number: 02722001
Registered name
NORBURY HOUSE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
91 GBP2025-06-30
91 GBP2024-06-30
Net Assets/Liabilities
91 GBP2025-06-30
91 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
91 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
91 GBP2025-06-30
91 GBP2024-06-30

  • NORBURY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02722001
    The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire WR9 8EB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-10 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.