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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 5
  • 1
    Norton, Sophie Jane
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mrs Sophie Jane Norton
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duffy, Peter Bernard
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Peter Bernard Duffy
    Born in June 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bromwich, Samantha Louise
    Property Developer born in March 1968
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2011-11-03
    OF - Director → CIF 0
    Bromwich, Samantha Louise
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTONDUFF LTD

Period: 2011-12-01 ~ now
Company number: 06225266
Registered names
NORTONDUFF LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,525,203 GBP2025-04-30
1,525,203 GBP2024-04-30
Debtors
1,382 GBP2025-04-30
1,382 GBP2024-04-30
Cash at bank and in hand
7,183 GBP2025-04-30
1,937 GBP2024-04-30
Current Assets
8,565 GBP2025-04-30
3,319 GBP2024-04-30
Creditors
Current
903,211 GBP2025-04-30
895,081 GBP2024-04-30
Net Current Assets/Liabilities
-894,646 GBP2025-04-30
-891,762 GBP2024-04-30
Total Assets Less Current Liabilities
630,557 GBP2025-04-30
633,441 GBP2024-04-30
Creditors
Non-current
-298,847 GBP2025-04-30
-335,751 GBP2024-04-30
Net Assets/Liabilities
328,360 GBP2025-04-30
294,340 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
53,344 GBP2025-04-30
53,344 GBP2024-04-30
Retained earnings (accumulated losses)
274,916 GBP2025-04-30
240,896 GBP2024-04-30
Equity
328,360 GBP2025-04-30
294,340 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,525,203 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,382 GBP2025-04-30
Amounts falling due within one year, Current
1,382 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
13,153 GBP2025-04-30
13,153 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,980 GBP2025-04-30
2,821 GBP2024-04-30
Other Creditors
Current
882,078 GBP2025-04-30
879,107 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
298,847 GBP2025-04-30
335,751 GBP2024-04-30

  • NORTONDUFF LTD
    Info
    NORTON HAWKES LIMITED - 2011-12-01
    Registered number 06225266
    Stareton House, Stareton, Kenilworth, Warwickshire CV8 2LL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.