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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 6
Ceased 9
  • 1
    Bader, Kerstin
    Business Analyst born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2005-02-17
    OF - Director → CIF 0
    Bader, Kerstin
    Business Analyst
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 2
    Telford, Jack Stephen
    Financial Consultant born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Pedley, Toby John
    Engineer born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2008-02-12
    OF - Director → CIF 0
    Pedley, Toby John
    Engineer
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-01-10
    OF - Secretary → CIF 0
    icon of calendar 2005-02-23 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Bederna, Laszlo
    Tv Producer born in October 1968
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Mills, Lester
    Born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Cavey, Adam
    Airline Pilot born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-09 ~ 2008-12-01
    OF - Director → CIF 0
    Cavey, Adam
    Airline Pilot
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Pascal Robert Polhill
    Tour Manager born in September 1972
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-12-29 ~ 2001-01-04
    PE - Secretary → CIF 0
  • 9
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-12-29 ~ 2001-01-04
    PE - Director → CIF 0
parent relation
Company in focus

28 NORFOLK SQUARE LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 28 NORFOLK SQUARE LTD
    Info
    Registered number 04133867
    icon of address3 South View, Somerhill Avenue, Hove, East Sussex BN3 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.