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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 14
  • 1
    Mitchell, Jeff
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Pascal Robert Polhill
    Tour Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Dohr, Anthony Heinrich
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Graham Marcus
    Born in May 1950
    Individual (1 offspring)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Pedley, Toby John
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2008-02-12
    OF - Director → CIF 0
    Pedley, Toby John
    Engineer
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2004-01-10
    OF - Secretary → CIF 0
    2005-02-23 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 6
    Bader, Kerstin
    Business Analyst born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2005-02-17
    OF - Director → CIF 0
    Bader, Kerstin
    Business Analyst
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    Glass, Peter Benjamin
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Lester
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-01-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Bederna, Laszlo
    Tv Producer born in October 1968
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Telford, Jack Stephen
    Financial Consultant born in October 1986
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Cavey, John Adam, Director/secretary
    Born in August 1971
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Cavey, Adam
    Airline Pilot born in August 1971
    Individual (1 offspring)
    Officer
    2008-02-09 ~ 2008-12-01
    OF - Director → CIF 0
    Cavey, John Adam, Director/secretary
    Airplane Pilot
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
    Cavey, Adam
    Airline Pilot
    Individual (1 offspring)
    Officer
    2008-02-09 ~ 2008-12-01
    OF - Secretary → CIF 0
    Director/secretary John Adam Cavey
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Glass, Alison Claire
    Born in May 1965
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 13
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    2000-12-29 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2000-12-29 ~ 2001-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

28 NORFOLK SQUARE LTD

Period: 2000-12-29 ~ now
Company number: 04133867 12561794
Registered name
28 NORFOLK SQUARE LTD - now 12561794
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
    3 South View, Somerhill Avenue, Hove, East Sussex BN3 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 April 2026 and licensed under the Open Government Licence v3.0.