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 8
  • 1
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Angus
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sonya
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Andrew Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Byles, Simon John
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Juliet
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Dove, Martin
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mathieson, William Drummond
    Not Known born in December 1956
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Wood, Andrew John
    Financial Controller born in June 1962
    Individual (17 offsprings)
    Officer
    2005-01-24 ~ 2006-02-01
    OF - Director → CIF 0
    Wood, Andrew John
    Individual (17 offsprings)
    Officer
    2005-01-24 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Cannon, Norman Thomas
    Retired born in December 1923
    Individual
    Officer
    1993-07-16 ~ 1993-12-06
    OF - Director → CIF 0
    Cannon, Norman Thomas
    Individual
    Officer
    1993-07-16 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Milton, Frank William
    Management Consultant born in November 1949
    Individual
    Officer
    2011-05-01 ~ 2021-09-12
    OF - Director → CIF 0
  • 4
    Mcqueen, Kenneth Reid
    Civil Engineer born in April 1932
    Individual
    Officer
    1996-07-20 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Noble, Lesley Ann
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2015-09-05
    OF - Director → CIF 0
  • 6
    Morrison, Janis Mary
    Housewife born in September 1945
    Individual
    Officer
    1996-10-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Burge, John Proctor
    Accountant born in January 1944
    Individual
    Officer
    1993-12-06 ~ 2009-06-22
    OF - Director → CIF 0
    Burge, John Proctor
    Individual
    Officer
    1996-04-28 ~ 2005-01-24
    OF - Secretary → CIF 0
    2007-10-01 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 8
    Mew, Richard Martin
    Oil Industry Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2015-09-06
    OF - Director → CIF 0
  • 9
    Little, Ian
    Management Consultant born in December 1959
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Mclaren, Melanie Elizabeth
    Individual (1 offspring)
    Officer
    2016-07-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Morrison, Graeme Sutherland Cowan
    Retired Bank Director born in April 1948
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Sommers, Michael John
    Marketing Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2011-02-28
    OF - Director → CIF 0
    Sommers, Michael John
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 13
    Milton, Lesley Pamela
    Dirr born in February 1950
    Individual
    Officer
    1997-01-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 14
    Bathurst, Roger Michael
    Insurance Broker born in November 1961
    Individual (1 offspring)
    Officer
    2014-09-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Marshall, Hilary Althea Elizabeth Katherine
    Individual
    Officer
    2009-07-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Jamison, Rob
    Born in January 1967
    Individual
    Officer
    2018-07-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 17
    Chelliah, James Anandaraj
    Pilot born in October 1958
    Individual
    Officer
    2007-01-01 ~ 2013-06-17
    OF - Director → CIF 0
    Chelliah, James Anandaraj
    Individual
    Officer
    2011-03-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 18
    Damyon, Andre Edward
    Chartered Accountant born in May 1947
    Individual
    Officer
    1993-07-16 ~ 1996-09-07
    OF - Director → CIF 0
    Damyon, Andre Edward
    Individual
    Officer
    1993-12-06 ~ 1996-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NORRELS DRIVE (EAST HORSLEY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
41,539 GBP2023-12-31
98,351 GBP2022-12-31
Creditors
Amounts falling due within one year
-74 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
41,465 GBP2023-12-31
98,351 GBP2022-12-31
Total Assets Less Current Liabilities
41,465 GBP2023-12-31
98,351 GBP2022-12-31
Net Assets/Liabilities
41,465 GBP2023-12-31
98,351 GBP2022-12-31
Equity
41,465 GBP2023-12-31
98,351 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NORRELS DRIVE (EAST HORSLEY) LIMITED
    Info
    Registered number 02836819
    Chudleigh Norrels Drive, East Horsley, Leatherhead KT24 5DR
    Private Limited Company incorporated on 1993-07-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.