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
    Funnell, Hazel Irene
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Funnell, Leonard Ernest
    Director born in May 1937
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Ruth
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    NORFOLK BROADS DIRECT LIMITED - now
    FUNNELL GROUP LIMITED - 2003-05-09
    BROADS TOURS LIMITED - 1997-08-07
    TRAIL MARINE LIMITED - 1989-05-04
    CORDON ROUGE HOLIDAYS LIMITED - 1985-12-23
    TRAIL MARINE LIMITED - 1985-11-20
    L.E.F.(LINCS)LIMITED - 1981-12-31
    The Bridge, Norwich Road, Wroxham, Norwich, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Greasley, Barbara Kay
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Greasley, Paul Anthony
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2019-12-03
    OF - Director → CIF 0
    Greasley, Paul Anthony
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 3
    Knight, James Logan
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK BROADS DIRECT AGENCY LIMITED

Previous names
HERBERT WOODS LIMITED - 2010-05-06
CITY BOAT TOURS LIMITED - 2009-07-25
Standard Industrial Classification
50300 - Inland Passenger Water Transport
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2019-03-31
1 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31

  • NORFOLK BROADS DIRECT AGENCY LIMITED
    Info
    HERBERT WOODS LIMITED - 2010-05-06
    CITY BOAT TOURS LIMITED - 2009-07-25
    Registered number 06102756
    Loynes House, The Bridge, Wroxham, Norfolk NR12 8RX
    Private Limited Company incorporated on 2007-02-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.