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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
Active 2
  • 1
    Mr Roger Dunning
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grover, Lisa
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    OF - Director → CIF 0
    Miss Lisa Grover
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ dissolved
    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
Ceased 6
  • 1
    Dunning, Neil
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2009-04-28
    OF - Director → CIF 0
    icon of calendar 2009-04-29 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Neil Dunning
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Martin
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 4
    James, Martin
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1997-04-28
    OF - Director → CIF 0
  • 5
    Dunning, Mark
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2005-09-19
    OF - Director → CIF 0
    Dunning, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORBURY SECURITIES LIMITED

Previous name
SHOWTIME VIDEO (SUTTON) LIMITED - 2005-10-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
93,793 GBP2023-06-30
93,793 GBP2022-06-30
Creditors
Amounts falling due within one year
-49,720 GBP2023-06-30
-49,720 GBP2022-06-30
Net Current Assets/Liabilities
44,073 GBP2023-06-30
44,073 GBP2022-06-30
Total Assets Less Current Liabilities
44,073 GBP2023-06-30
44,073 GBP2022-06-30
Net Assets/Liabilities
44,073 GBP2023-06-30
44,073 GBP2022-06-30
Equity
44,073 GBP2023-06-30
44,073 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30

  • NORBURY SECURITIES LIMITED
    Info
    SHOWTIME VIDEO (SUTTON) LIMITED - 2005-10-07
    Registered number 03320289
    icon of address53 The Market, Rosehill, Sutton, Surrey SM1 3HE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2024-10-29 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.