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
    Haworth, John Frederick
    Sales Manager born in January 1954
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ now
    OF - director → CIF 0
  • 2
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Trafford, Anthony Arnold
    Information Technology born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - director → CIF 0
  • 2
    Clifford, Martin Thomas
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - director → CIF 0
    Clifford, Martin Thomas
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - secretary → CIF 0
parent relation
Company in focus

NORLEC HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORLEC HOLDINGS LIMITED
    Info
    Registered number 05839078
    Unit 87, Bison Place, Moss Side, Leyland, Lancashire PR26 7QR
    Private Limited Company incorporated on 2006-06-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NORLEC HOLDINGS LIMITED
    S
    Registered number missing
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, PR26 7QR
    CIF 1
  • NORLEC HOLDINGS LIMITED
    S
    Registered number 05839078
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, United Kingdom, PR26 7QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • NORLEC HOLDINGS
    S
    Registered number 05839078
    87 Bison Place, Moss Side Industrial Estate, Leyland, England, PR26 7QR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Norlec Property Ltd 87 Bison Place, Leyland, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,160 GBP2024-02-28
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 87, Bison Place, Leyland, Lancs
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 87, Bison Place, Leyland, Lancs
    Corporate (2 parents)
    Officer
    2007-07-19 ~ 2008-10-27
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.