logo
explain how to read the page

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 8
  • 1
    Kumar, Neelesh
    Company Director born in September 1988
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Neelesh Kumar
    Born in September 1988
    Individual (10 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
    Krabbendam, Peter Howard
    Care Home Manager born in August 1949
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2022-10-01
    OF - Director → CIF 0
    Krabbendam, Peter Howard
    Director
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2022-10-01
    OF - Secretary → CIF 0
    Mr Peter Howard Krabbendam
    Born in August 1949
    Individual (2 offsprings)
    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
  • 3
    Sharma, Sameer Chimanbhai
    Company Director born in September 1986
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Sameer Chimanbhai Sharma
    Born in September 1986
    Individual (9 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
  • 4
    Cahoolessur, Lalita Devee
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mrs Lalita Devee Cahoolessur
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collinge, Amanda
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Krabbendam, Karen Frances
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2022-10-01
    OF - Director → CIF 0
    Mrs Karen Frances Krabbendam
    Born in June 1956
    Individual (2 offsprings)
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-09-23 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-09-23 ~ 2004-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORPARK VENTURES LIMITED

Period: 2004-09-23 ~ now
Company number: 05239619
Registered name
NORPARK VENTURES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
710,222 GBP2024-09-30
710,222 GBP2023-09-30
Fixed Assets
710,222 GBP2024-09-30
710,222 GBP2023-09-30
Creditors
Amounts falling due within one year
-710,122 GBP2024-09-30
-710,122 GBP2023-09-30
Net Current Assets/Liabilities
-710,122 GBP2024-09-30
-710,122 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts invested in assets
Non-current
710,222 GBP2024-09-30

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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    GRANGE RESIDENTIAL HOMES LIMITED
    - now 02348171
    MACAIM LIMITED - 1989-04-04
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk
    Active Corporate (9 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.