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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1995-08-09
    OF - Nominee Director → CIF 0
  • 2
    Jay, David
    Born in September 1958
    Individual (82 offsprings)
    Officer
    1995-08-29 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (82 offsprings)
    Officer
    1995-08-29 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jay, Irvine Sidney
    Born in June 1960
    Individual (78 offsprings)
    Officer
    1995-08-09 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jay, Philip
    Born in May 1956
    Individual (95 offsprings)
    Officer
    1995-08-09 ~ now
    OF - Director → CIF 0
    Jay, Philip
    Individual (95 offsprings)
    Officer
    1995-08-09 ~ 1995-08-29
    OF - Secretary → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-08 ~ 1995-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORFIND PROPERTIES LIMITED

Period: 1995-08-16 ~ now
Company number: 03088796
Registered names
NORFIND PROPERTIES LIMITED - now
NORFIND LIMITED - 1995-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • NORFIND PROPERTIES LIMITED
    Info
    NORFIND LIMITED - 1995-08-16
    Registered number 03088796
    Foframe House, 35-37 Brent Street, London NW4 2EF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.