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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 8
  • 1
    Mason, Paul James
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Raymond Wesley
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Hodge, Andrew
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Paul Stephen
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 6
    Lamb, Andrew Leonard
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2020-12-24
    OF - Director → CIF 0
    Lamb, Andrew Leonard
    Plastic Prod Manufacturer
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 8
    NORDELL HOLDINGS LIMITED
    08413780
    4 & 5 Teville Industrials, Dominion Way, Worthing, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDELL GROUP LIMITED

Period: 2013-02-19 ~ now
Company number: 05310629
Registered names
NORDELL GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
119 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
Called up share capital
666 GBP2024-10-31
666 GBP2023-10-31
Capital redemption reserve
334 GBP2024-10-31
334 GBP2023-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
119 GBP2023-10-31

Related profiles found in government register
  • NORDELL GROUP LIMITED
    Info
    NORDELL HOLDINGS LIMITED - 2013-02-19
    Registered number 05310629
    4-5 Teville Industrials, Dominion Way Worthing, West Sussex BN14 8NW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NORDELL GROUP LIMITED
    S
    Registered number 05310629
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, United Kingdom, BN14 8NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORDELL LIMITED
    - now 02971665
    CLASHTECH LIMITED - 1994-10-28
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (10 parents, 3 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.