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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 4
  • 1
    Martin, Gillian
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Martin, Gillian
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Secretary → CIF 0
    Martin, Gillian
    Company Secretary
    Individual (12 offsprings)
    1994-07-25 ~ 1994-07-25
    OF - Secretary → CIF 0
    Mrs Gillian Martin
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Steven
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Director → CIF 0
    Mr Steven Martin
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-06-08 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-06-08 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORLAND LIMITED

Period: 1994-06-08 ~ now
Company number: 02936555
Registered name
NORLAND LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Amounts invested in assets
2,334,479 GBP2024-12-31
824,259 GBP2023-12-31
Debtors
822,747 GBP2024-12-31
721,407 GBP2023-12-31
Cash at bank and in hand
31,698 GBP2024-12-31
977,168 GBP2023-12-31
Current Assets
854,445 GBP2024-12-31
1,698,575 GBP2023-12-31
Creditors
Amounts falling due within one year
-356,181 GBP2024-12-31
-52,475 GBP2023-12-31
Net Current Assets/Liabilities
498,264 GBP2024-12-31
1,646,100 GBP2023-12-31
Total Assets Less Current Liabilities
2,832,743 GBP2024-12-31
2,470,359 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,202,356 GBP2024-12-31
-4,849,541 GBP2023-12-31
Net Assets/Liabilities
-2,369,613 GBP2024-12-31
-2,379,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,661 GBP2024-12-31
12,661 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,661 GBP2024-12-31
12,661 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORLAND LIMITED
    Info
    Registered number 02936555
    1st Floor, 12-16 Portsdown Mews, London NW11 7HD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NORLAND LIMITED
    S
    Registered number 02936555
    12, Portsdown Mews, London, England, NW11 7HD
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    GOLDERS WAY LIMITED
    06224930
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GREENCROFT GARDENS LIMITED
    06307769
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HILLFIELD ROAD LIMITED
    - now 06060207
    NEW END LIMITED - 2007-07-10
    1st Floor, 12-16 Portsdown Mews, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ORNAN COURT LIMITED
    05930837
    1st Floor, 12 Portsdown Mews, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PORTSDOWN MANAGEMENT LIMITED
    10110604
    12-16 Portsdown Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PORTSDOWN MEWS LIMITED
    09321914
    12-16 Portsdown Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRIDELAWN LIMITED
    04075495
    12 Portsdown Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
    04607615
    12-16 Portsdown Mews, Temple Fortune, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SUMATRA ROAD LIMITED
    - now 06222968
    MARESFIELD GARDENS LIMITED - 2007-07-30
    12-16 Portsdown Mews, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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