logo
explain how to read the page

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 21
  • 1
    Wiggins, Michael Richard
    Born in October 1961
    Individual (26 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Bignall, Yvonne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Ross, Martina Anne
    Born in September 1978
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Gilbertson, Karen
    Born in November 1969
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Fox, Roger Charles
    Born in October 1969
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Morelli, Sandro
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Thackaberry-dalladay, Verity
    Born in April 1976
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2013-07-29
    OF - Director → CIF 0
  • 8
    Hardie, Paul
    Born in January 1956
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 9
    Willis, David Jonathan
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1999-10-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Hill, Jonathon Charles
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Stephenson, John Matthew
    Individual (127 offsprings)
    Officer
    1999-10-15 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 12
    Benson-wilson, Greg James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 13
    Parnell, Darren
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Chan, Susan
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Karen Anne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 16
    CLARKE HILLYER LIMITED 03723843
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (14 parents, 68 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 17
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-10-11 ~ 1999-10-15
    OF - Nominee Director → CIF 0
    1999-10-11 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-10-11 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 20
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2022-01-26 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 21
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2009-02-02 ~ 2020-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON CLOSE MANAGEMENT LIMITED

Period: 1999-10-11 ~ now
Company number: 03856253
Registered name
NORTON CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
32 GBP2025-03-24
32 GBP2024-03-24
Net Assets/Liabilities
32 GBP2025-03-24
32 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
32 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
32 GBP2025-03-24
32 GBP2024-03-24

  • 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 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.