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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 7
  • 1
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Baker-harber, Michael James
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Mr Roland Craig Symonette
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Herbern, Steff
    Born in June 1949
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 798 offsprings)
    Officer
    2007-03-23 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 7
    82 St John Street, London
    Corporate (71 offsprings)
    Officer
    2004-12-08 ~ 2007-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAR HOLDING COMPANY LIMITED

Period: 2004-12-08 ~ now
Company number: 05307773
Registered name
NORMAR HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
607,237 GBP2025-12-31
607,237 GBP2024-12-31
Creditors
Amounts falling due within one year
-547,181 GBP2025-12-31
-542,827 GBP2024-12-31
Net Current Assets/Liabilities
-547,181 GBP2025-12-31
-542,827 GBP2024-12-31
Net Assets/Liabilities
60,056 GBP2025-12-31
64,410 GBP2024-12-31
Other Creditors
Amounts falling due within one year
547,181 GBP2025-12-31
542,827 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • NORMAR HOLDING COMPANY LIMITED
    Info
    Registered number 05307773
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 April 2026 and licensed under the Open Government Licence v3.0.