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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 13
  • 1
    Gardiner, Colin George
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (77 offsprings)
    Officer
    2019-05-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Bean, Paul George
    Landscaper born in April 1969
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Jacob, Simon Lewis
    Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Clark, William Robert Simon
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Fane, Peter John
    Business Executive born in August 1962
    Individual (87 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2018-01-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Grant, Vivienne
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2014-01-07
    OF - Director → CIF 0
    Grant, Vivienne
    Company Director
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 9
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (87 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Gardiner, Richard Charles
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2014-01-07
    OF - Director → CIF 0
    Gardiner, Richard Charles
    Operations Manager born in February 1967
    Individual (5 offsprings)
    2014-03-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    GAVIN JONES LTD
    GAVIN JONES LIMITED - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    The Plantation, Woburn Hill, Addlestone, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 13
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORRIS AND GARDINER LIMITED

Period: 2003-11-28 ~ 2023-12-19
Company number: 04978796
Registered name
NORRIS AND GARDINER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
200 GBP2022-03-31
200 GBP2021-03-31
Net Current Assets/Liabilities
200 GBP2022-03-31
200 GBP2021-03-31
Total Assets Less Current Liabilities
200 GBP2022-03-31
200 GBP2021-03-31
Net Assets/Liabilities
200 GBP2022-03-31
200 GBP2021-03-31
Equity
200 GBP2022-03-31
200 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • NORRIS AND GARDINER LIMITED
    Info
    Registered number 04978796
    Nursery Court, London Road, Windlesham GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 and dissolved on 2023-12-19 (20 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.