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 4
  • 1
    Arregui Saez, Jesus Maria
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Hsiu Chuan Jennifer
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Patstone, Jemma
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Norbar Torque Tools Holdings Limited, Wildmere Road, Banbury, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    22,135,353 GBP2023-12-31
    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 10
  • 1
    Gapinski, Mark
    Director born in August 1975
    Individual
    Officer
    2017-05-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Tzeng, Hung Lien Benjamin
    Co Director born in May 1955
    Individual
    Officer
    2005-09-08 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Hung Lien Benjamin Tzeng
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
    Kostrzewa, Jeffrey
    Director born in December 1964
    Individual
    Officer
    2017-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Chambers, Timothy Lee
    Director born in December 1964
    Individual
    Officer
    2017-05-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Brodey, Neill Ashley
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mrs Jennifer Hsui Chuan Huang
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
    Brodey, Craig Ashley
    Director born in December 1961
    Individual
    Officer
    2005-09-08 ~ 2012-09-14
    OF - Director → CIF 0
    Brodey, Craig Ashley
    Individual
    Officer
    2005-08-26 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 8
    Rohll, Catherine Louise
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2017-05-04
    OF - Director → CIF 0
    Rohll, Catherine Louise
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-26 ~ 2005-08-26
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-26 ~ 2005-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORBAR TORQUE TOOLS (CHINA) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Creditors
Current
628,670 GBP2023-12-31
626,870 GBP2022-12-31
Net Current Assets/Liabilities
-628,670 GBP2023-12-31
-626,870 GBP2022-12-31
Total Assets Less Current Liabilities
-628,670 GBP2023-12-31
-626,870 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-628,672 GBP2023-12-31
-626,872 GBP2022-12-31
Equity
-628,670 GBP2023-12-31
-626,870 GBP2022-12-31
Amounts owed to group undertakings
Current
627,170 GBP2023-12-31
625,370 GBP2022-12-31
Accrued Liabilities
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,800 GBP2023-01-01 ~ 2023-12-31
  • NORBAR TORQUE TOOLS (CHINA) LIMITED
    Info
    Registered number 05547506
    Norbar Torque Tools (china) Limited, Wildmere Road, Banbury, Oxfordshire OX16 3JU
    Private Limited Company incorporated on 2005-08-26 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.