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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 6
  • 1
    Anderson, Christopher John
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
    Christopher John Anderson
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Stephen
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    White, Roderick Clive
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 4
    Haines, Michael Rory
    Individual (30 offsprings)
    Officer
    1993-12-09 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-11-26 ~ 1993-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORSEDAN LIMITED

Period: 1996-04-30 ~ now
Company number: 02875380 03084676
Registered names
NORSEDAN LIMITED - now 03084676
EQUALGLAZE LIMITED - 1996-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
40,901 GBP2024-12-31
40,901 GBP2023-12-31
Current Assets
1,195,516 GBP2024-12-31
1,110,409 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-568,514 GBP2023-12-31
Net Current Assets/Liabilities
502,726 GBP2024-12-31
541,895 GBP2023-12-31
Total Assets Less Current Liabilities
543,627 GBP2024-12-31
582,796 GBP2023-12-31
Creditors
Non-current
-2,250 GBP2024-12-31
-6,750 GBP2023-12-31
Net Assets/Liabilities
541,377 GBP2024-12-31
576,046 GBP2023-12-31
Equity
541,377 GBP2024-12-31
576,046 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORSEDAN LIMITED
    Info
    EQUALGLAZE LIMITED - 1996-04-30
    Registered number 02875380
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • NORSEDAN LIMITED
    S
    Registered number 02875380
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4AS
    Private Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODETTE PROPERTIES LIMITED
    OE024083
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-25 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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