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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 3
  • 1
    Meadows, Thomas Rory St John
    Born in November 1961
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Meadows, Thomas Rory St John
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Vernon Ross
    Born in April 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Darling, Robert Julian Henry, Lord
    Born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Director → CIF 0
    Lord Robert Julian Henry Darling
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Darling, Janet Rachel, Lady
    Farmer born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2008-06-10
    OF - Director → CIF 0
    Darling, Janet Rachel, Lady
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 2
    Mr Lawrence Pearce
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2023-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 4
    Mobed, Julie
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    Mrs Catherine Pearce
    Born in April 1936
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORFT LIMITED

Previous name
M&R 765 LIMITED - 2000-07-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
10,712 GBP2024-07-31
10,712 GBP2023-07-31
Current Assets
2,334 GBP2024-07-31
438 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-196,327 GBP2023-07-31
Equity
-223,850 GBP2024-07-31
-185,177 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • NORFT LIMITED
    Info
    M&R 765 LIMITED - 2000-07-20
    Registered number 04025055
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.