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 2
  • 1
    Gurney, Simon Charles Peter
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Peter Gurney
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tucker, Edward John Dominic
    Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Director → CIF 0
  • 2
    Gurney, Deborah Gail
    Company Secretary born in October 1965
    Individual
    Officer
    2003-10-14 ~ 2020-09-14
    OF - Director → CIF 0
    Gurney, Deborah Gail
    Company Secretary
    Individual
    Officer
    2003-10-14 ~ 2020-09-14
    OF - Secretary → CIF 0
    Mrs Deborah Gail Gurney
    Born in October 1965
    Individual
    Person with significant control
    2017-02-28 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHREPPS ESTATE LIMITED

Previous name
MALACCA LIMITED - 2004-03-16
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56301 - Licenced Clubs
70229 - Management Consultancy Activities Other Than Financial Management

  • NORTHREPPS ESTATE LIMITED
    Info
    MALACCA LIMITED - 2004-03-16
    Registered number 04930966
    The Old Coach House, Hall Road Northrepps, Cromer, Norfolk NR27 0JW
    Private Limited Company incorporated on 2003-10-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.