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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 13
  • 1
    Lukic, Lucy
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Timothy Colin
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2015-08-10 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Goodman, Andrew Colin
    Solicitor born in January 1976
    Individual (14 offsprings)
    Officer
    2008-12-02 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Adami, Manfred John, Dr
    Financial Adviser born in November 1940
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 1997-04-16
    OF - Director → CIF 0
  • 5
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    1996-04-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Wedmore, Elizabeth Kenzie
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Morgan, Anna Jane
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Blake-roberts, Philippa Frances
    Executive Consultant born in October 1954
    Individual (29 offsprings)
    Officer
    1997-07-03 ~ 2015-08-10
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1996-01-24 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 10
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2002-02-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1996-01-24 ~ 1996-04-02
    OF - Nominee Director → CIF 0
    1996-01-24 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2008-12-02 ~ 2015-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NORRBY INVESTMENTS LIMITED

Period: 1996-04-19 ~ now
Company number: 03150227
Registered names
NORRBY INVESTMENTS LIMITED - now
LAW 718 LIMITED - 1996-04-02 03302887... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31

Related profiles found in government register
  • NORRBY INVESTMENTS LIMITED
    Info
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-19
    Registered number 03150227
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • NORRBY INVESTMENTS LIMITED
    S
    Registered number 03150227
    8th Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATION FOUR LIMITED
    09446481
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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