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
    Reynolds, Sally
    Health & Safety Officer born in June 1958
    Individual (1 offspring)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Patrick
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dufficy, Deborah Evlyn
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Miller, Dale
    M D Healthcare born in October 1961
    Individual
    Officer
    2007-06-20 ~ 2010-04-22
    OF - Director → CIF 0
    Miller, Dale
    Individual
    Officer
    2007-06-20 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Dufficy, John James
    Co Director born in April 1965
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Beddowes, Mark Ian
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Mark Ian Beddowes
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-04-22 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTON LEYS MANAGEMENT CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • NORTON LEYS MANAGEMENT CO. LIMITED
    Info
    Registered number 05433333
    112b Norton Lane, Tidbury Green, Solihull, West Midlands B90 1QT
    Private Limited Company incorporated on 2005-04-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.