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
Active 2
  • 1
    Humphrey, Norman Ian
    Chief Executive Officer born in February 1957
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Humphrey, Norman Ian
    Chief Executive Officer
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Naylor, Ruth Dianne
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lenard, Laurence
    Company Director born in November 1940
    Individual
    Officer
    2000-07-25 ~ 2002-11-15
    OF - Director → CIF 0
    Lenard, Laurence
    Insurance Executive
    Individual
    Officer
    2001-04-15 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 2
    Hilleary, Duncan Rvaraidh Douglas Macleod
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1997-02-13 ~ 2005-12-01
    OF - Director → CIF 0
    Hilleary, Duncan Rvaraidh Douglas Macleod
    Company Director
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul Daniel
    Solicitor born in March 1952
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 4
    Patel, Pradip Mohanlal
    Solicitor born in January 1942
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 5
    Marlow, William George
    Consultant born in January 1936
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Shipman, Anthony Michael
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 2011-04-27
    OF - Director → CIF 0
    Shipman, Anthony Michael
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 2001-04-15
    OF - Secretary → CIF 0
  • 7
    14 & 15 Craven Street, London
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1996-09-23 ~ 1997-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

39 NORLAND SQUARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • 39 NORLAND SQUARE LIMITED
    Info
    Registered number 03253348
    39 Norland Square, London W11 4PZ
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.