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 6
  • 1
    Welton, Anthony William
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - director → CIF 0
    Welton, Antony
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-05-27 ~ 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
  • 2
    Darlington, Katherine Anna Louise
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ now
    OF - director → CIF 0
    Ms 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
  • 3
    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
  • 4
    Browne, Laura Mary Victoria
    Public Relations born in September 1978
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - director → CIF 0
  • 5
    Sutton, Sara Margaret Therese
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - director → CIF 0
  • 6
    Darlington, Clifford Lewis
    Director 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
Ceased 2
  • 1
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-05-17 ~ 2005-09-12
    PE - secretary → CIF 0
  • 2
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-05-17 ~ 2005-09-12
    PE - director → 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 GBP2023-07-31
1,055,431 GBP2022-07-31
Fixed Assets
1,055,431 GBP2023-07-31
1,055,431 GBP2022-07-31
Total Assets Less Current Liabilities
1,055,431 GBP2023-07-31
1,055,431 GBP2022-07-31
Net Assets/Liabilities
1,055,431 GBP2023-07-31
1,055,431 GBP2022-07-31
Equity
Called up share capital
865,107 GBP2023-07-31
865,107 GBP2022-07-31
Share premium
190,324 GBP2023-07-31
190,324 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • NORHAM HOUSE1034 LIMITED
    S
    Registered number 5454976
    1 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, England, CW4 8AA
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOWER DEVELOPMENTS LIMITED - 2003-09-23
    4 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,418 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.