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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 7
  • 1
    Kay, Richard Charles
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Kay
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tomkin, Alastair Peter Royce
    Farmer born in November 1949
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Mrs Emma Elizabeth Helen Kay
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butterworth, Elizabeth
    Management Consultant born in June 1960
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Lawrence, Philip Alastair
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-04-25 ~ now
    OF - Director → CIF 0
    Lawrence, Philip Alastair
    Solicitor
    Individual (1 offspring)
    Officer
    1996-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Philip Alastair Lawrence
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-03-12 ~ 1996-04-25
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-03-12 ~ 1996-04-25
    OF - Nominee Director → CIF 0
    1996-03-12 ~ 1996-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 NORLAND SQUARE LIMITED

Period: 1996-08-21 ~ now
Company number: 03170930 03253348
Registered names
46 NORLAND SQUARE LIMITED - now 03253348
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Net Assets/Liabilities
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
15,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
15,000 GBP2025-03-31
15,000 GBP2024-03-31

  • 46 NORLAND SQUARE LIMITED
    Info
    FINALRAPID PROPERTY MANAGEMENT LIMITED - 1996-08-21
    Registered number 03170930
    46 Norland Square, London W11 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.