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 6
  • 1
    Jones, Karen Anne
    Analyst born in July 1965
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bignall, Yvonne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Susan
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Benson-wilson, Greg James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Wiggins, Michael Richard
    Surveyor born in October 1961
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
  • 6
    CLARKE HILLYER LIMITED
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    556,439 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Morelli, Sandro
    Fitness Sport And Health Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Fox, Roger Charles
    Born in October 1969
    Individual
    Officer
    2011-04-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Parnell, Darren
    Police Officer born in August 1967
    Individual
    Officer
    2001-10-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Willis, David Jonathan
    Surveyor born in October 1951
    Individual
    Officer
    1999-10-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Thackaberry-dalladay, Verity
    Born in April 1976
    Individual
    Officer
    2011-05-10 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-10-11 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 8
    Hardie, Paul
    Police Officer born in January 1956
    Individual
    Officer
    2001-10-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 9
    Gilbertson, Karen
    Travel Consultant born in November 1969
    Individual
    Officer
    2004-03-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Ross, Martina Anne
    Full Time Mum born in September 1978
    Individual
    Officer
    2013-04-11 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Hill, Jonathon Charles
    Police Officer born in May 1967
    Individual
    Officer
    2001-10-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    LSH RESIDENTIAL COSEC LIMITED - now
    C/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2009-02-02 ~ 2020-07-20
    PE - Secretary → CIF 0
  • 13
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-26 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-10-15
    PE - Nominee Director → CIF 0
    1999-10-11 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 15
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTON CLOSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
32 GBP2024-03-24
32 GBP2023-03-24
Net Assets/Liabilities
32 GBP2024-03-24
32 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
32 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
32 GBP2024-03-24
32 GBP2023-03-24

  • NORTON CLOSE MANAGEMENT LIMITED
    Info
    Registered number 03856253
    2 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ
    Private Limited Company incorporated on 1999-10-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.