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
    Collinge, Amanda
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cahoolessur, Lalita Devee
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
    Mrs Lalita Devee Cahoolessur
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sharma, Sameer Chimanbhai
    Company Director born in September 1986
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-11-06
    OF - director → CIF 0
    Mr Sameer Chimanbhai Sharma
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2022-10-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kumar, Neelesh
    Company Director born in September 1988
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ 2023-11-06
    OF - director → CIF 0
    Mr Neelesh Kumar
    Born in September 1988
    Individual (7 offsprings)
    Person with significant control
    2022-10-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Krabbendam, Karen Frances
    Director born in June 1956
    Individual
    Officer
    2004-09-23 ~ 2022-10-01
    OF - director → CIF 0
    Mrs Karen Frances Krabbendam
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
  • 4
    Krabbendam, Peter Howard
    Care Home Manager born in August 1949
    Individual
    Officer
    2004-11-12 ~ 2022-10-01
    OF - director → CIF 0
    Krabbendam, Peter Howard
    Director
    Individual
    Officer
    2004-09-28 ~ 2022-10-01
    OF - secretary → CIF 0
    Mr Peter Howard Krabbendam
    Born in August 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-28
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-09-23 ~ 2004-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORPARK VENTURES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
710,222 GBP2023-09-30
612,466 GBP2022-09-30
Fixed Assets
710,222 GBP2023-09-30
612,466 GBP2022-09-30
Creditors
Amounts falling due within one year
-710,122 GBP2023-09-30
-612,366 GBP2022-09-30
Net Current Assets/Liabilities
-710,122 GBP2023-09-30
-612,366 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts invested in assets
Cost valuation, Non-current
612,466 GBP2022-09-30
Additions to investments, Non-current
97,756 GBP2023-09-30
Non-current
710,222 GBP2023-09-30
Related profiles found in government register
  • NORPARK VENTURES LIMITED
    Info
    Registered number 05239619
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk IP33 2JT
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NORPARK VENTURES LIMITED
    S
    Registered number 05239619
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk, United Kingdom, IP33 2JT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACAIM LIMITED - 1989-04-04
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    713,627 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.