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
    Bullock, Calda Catherine
    Ofsted Childminder born in April 1979
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bullock, John Derek
    Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr John Derek Bullock
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Sheila Glenda
    Director born in October 1950
    Individual
    Officer
    2003-10-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Burke, Eugene
    Property Management born in October 1958
    Individual
    Officer
    2004-01-28 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Macoy, Jennifer Amanda
    Co Director born in February 1965
    Individual
    Officer
    2003-10-29 ~ 2011-02-11
    OF - Director → CIF 0
    Macoy, Jennifer Amanda
    Director
    Individual
    Officer
    2003-10-29 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORFOLK & WAYE (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
302 GBP2017-10-31
302 GBP2016-10-31
Net Current Assets/Liabilities
302 GBP2017-10-31
302 GBP2016-10-31
Total Assets Less Current Liabilities
302 GBP2017-10-31
302 GBP2016-10-31
Creditors
Amounts falling due after one year
-300 GBP2017-10-31
-300 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Equity
2 GBP2017-10-31
2 GBP2016-10-31
Average Number of Employees
02016-11-01 ~ 2017-10-31
02015-11-01 ~ 2016-10-31

Related profiles found in government register
  • NORFOLK & WAYE (UK) LIMITED
    Info
    Registered number 04946712
    In Business Centre 9 Sandy Road, Seaforth Village, Liverpool L21 3TN
    Private Limited Company incorporated on 2003-10-29 and dissolved on 2019-04-02 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • NORFOLK & WAYE(UK) LIMITED
    S
    Registered number 04946712
    In Business Centre, 9 Sandy Road, Seaforth, Liverpool, Merseyside, L21 3TN
    9 SANDY ROAD L21 3TN
    CIF 1
  • NORFOLK & WAYE (UK) LIMITED
    S
    Registered number 04946712
    In Business Centre 9, Sandy Road, Seaforth, Liverpool, Merseyside, England, L21 3TN
    Incorporated Entity in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 Sandy Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2018-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.