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 4
  • 1
    Jarman, Peter Drake
    Architect born in May 1958
    Individual (91 offsprings)
    Officer
    1997-04-19 ~ now
    OF - Director → CIF 0
    Jarman, Peter Drake
    Individual (91 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Raymond John Stewart, Mr.
    Director born in November 1947
    Individual (392 offsprings)
    Officer
    1997-04-19 ~ now
    OF - Director → CIF 0
  • 3
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 289 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 4
    Mill House Mill Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    5,080,246 GBP2023-05-31
    Person with significant control
    2017-04-03 ~ now
    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
    Holmes, Timothy Paul
    Surveyor born in July 1962
    Individual (31 offsprings)
    Officer
    1997-04-19 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Peter Drake Jarman
    Born in May 1958
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 3
    Mr. Raymond John Stewart Palmer
    Born in November 1947
    Individual (392 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 4
    Mill House Mill Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 5
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-27 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
  • 6
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-02-27 ~ 1997-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WRENBRIDGE (NORFOLK) LIMITED

Previous name
FCB 1225 LIMITED - 1997-04-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Debtors
Current
64,788 GBP2023-05-31
62,066 GBP2022-05-31
Cash at bank and in hand
11,110 GBP2023-05-31
13,631 GBP2022-05-31
Current Assets
75,898 GBP2023-05-31
75,697 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-75,895 GBP2023-05-31
-75,694 GBP2022-05-31
Net Current Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31
Other Creditors
Current
69,892 GBP2023-05-31
72,412 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2023-05-31
1,200 GBP2022-05-31
Creditors
Current
75,895 GBP2023-05-31
75,694 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-05-31
4 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

Related profiles found in government register
  • WRENBRIDGE (NORFOLK) LIMITED
    Info
    FCB 1225 LIMITED - 1997-04-25
    Registered number 03324980
    C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge CB22 5LD
    Private Limited Company incorporated on 1997-02-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WRENBRIDGE (NORFOLK) LIMITED
    S
    Registered number 03324980
    Mill House, Mill Court, Great Shelford, Cambridge, Cambs, United Kingdom, CB22 5LD
    Uk Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FCB 1202 LIMITED - 1997-04-25
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.