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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 14
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORQUIL LIMITED

Previous name
CITRUSBROOK LIMITED - 2000-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
Current Assets
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
Total Assets Less Current Liabilities
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
Net Assets/Liabilities
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
50,001 GBP2023-01-01
Retained earnings (accumulated losses)
2,180,041 GBP2024-12-31
2,069,725 GBP2023-12-31
1,977,541 GBP2023-01-01
Equity
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
2,027,542 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,316 GBP2024-01-01 ~ 2024-12-31
92,184 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
27,579 GBP2024-01-01 ~ 2024-12-31
21,663 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,230,042 GBP2024-12-31
2,119,726 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • NORQUIL LIMITED
    Info
    CITRUSBROOK LIMITED - 2000-10-03
    Registered number 04050460
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.