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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 8
  • 1
    Mr Christopher Vernon Ross
    Born in April 1957
    Individual (34 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meadows, Thomas Rory St John
    Born in November 1961
    Individual (128 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Darling, Robert Julian Henry, Lord
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Lord Robert Julian Henry Darling
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Lawrence Pearce
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2023-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mobed, Julie
    Individual (73 offsprings)
    Officer
    2000-07-03 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 6
    Darling, Janet Rachel, Lady
    Farmer born in October 1947
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2008-06-10
    OF - Director → CIF 0
    Darling, Janet Rachel, Lady
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 7
    Mrs Catherine Pearce
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2000-07-03 ~ 2001-05-22
    OF - Director → CIF 0
parent relation
Company in focus

NORFT LIMITED

Period: 2000-07-20 ~ now
Company number: 04025055
Registered names
NORFT LIMITED - now
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
    3rd Floor, 16 Black Friars Lane, London EC4V 6EB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.