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
Active 7
  • 1
    Darlington, Katherine Anna Louise
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mrs Katherine Anna Louise Darlington
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Welton, Antony
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Welton, Anthony William
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Anthony William Welton
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sutton, Sara Margaret Therese
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Welton, Marie Christina
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Christina Welton
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Darlington, Clifford Lewis
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
    Mr Clifford Lewis Darlington
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Browne, Laura Mary Victoria
    Born in September 1978
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • NORHAM HOUSE 1034 LIMITED
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,055,431 GBP2024-07-31
    Officer
    2005-05-17 ~ 2005-09-12
    PE - Director → CIF 0
    2005-05-17 ~ 2005-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1034 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,055,431 GBP2024-07-31
1,055,431 GBP2023-07-31
Fixed Assets
1,055,431 GBP2024-07-31
1,055,431 GBP2023-07-31
Total Assets Less Current Liabilities
1,055,431 GBP2024-07-31
1,055,431 GBP2023-07-31
Net Assets/Liabilities
1,055,431 GBP2024-07-31
1,055,431 GBP2023-07-31
Equity
Called up share capital
865,107 GBP2024-07-31
865,107 GBP2023-07-31
Share premium
190,324 GBP2024-07-31
190,324 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31

Related profiles found in government register
  • NORHAM HOUSE 1034 LIMITED
    Info
    Registered number 05454976
    4 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire CW4 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TOWER DEVELOPMENTS LIMITED - 2003-09-23
    4 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,213 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    NORHAM HOUSE 1026 LIMITED - 2005-08-02
    Milltech House 3 Victory Way, Doxford International Business Park, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    967,811 GBP2023-07-31
    Officer
    2005-05-17 ~ 2005-07-28
    CIF 3 - Nominee Director → ME
    Officer
    2005-05-17 ~ 2006-06-20
    CIF 9 - Nominee Secretary → ME
  • 2
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ 2005-07-13
    CIF 1 - Nominee Director → ME
    Officer
    2005-05-17 ~ 2005-07-13
    CIF 5 - Nominee Secretary → ME
  • 3
    4 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,055,431 GBP2024-07-31
    Officer
    2005-05-17 ~ 2005-09-12
    CIF 4 - Director → ME
    Officer
    2005-05-17 ~ 2005-09-12
    CIF 7 - Secretary → ME
  • 4
    NORHAM HOUSE 1027 LIMITED - 2005-10-26
    14 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -971 GBP2023-05-31
    Officer
    2005-05-17 ~ 2005-10-17
    CIF 8 - Nominee Secretary → ME
  • 5
    NORHAM HOUSE 1031 LIMITED - 2005-07-19
    Vtl Group (holdings) Ltd, 65-67 St. Thomas Road, Huddersfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,777 GBP2021-12-31
    Officer
    2005-05-17 ~ 2005-07-18
    CIF 2 - Director → ME
    Officer
    2005-05-17 ~ 2005-07-18
    CIF 6 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.