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
    Matia, Pavel
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Pavel Matia
    Born in November 1945
    Individual (7 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite 3, 95 Wilton Road, London, England
    Corporate (89 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 1
  • Wenzlick, Stephan
    Company Director born in January 1961
    Individual
    Officer
    2008-02-06 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Stephan Wenzlick
    Born in January 1961
    Individual
    Person with significant control
    2017-02-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORICUM CONSULTANTS LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • NORICUM CONSULTANTS LTD.
    Info
    Registered number 06495001
    95 Wilton Road, Wilton Road, London SW1V 1BZ
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • NORICUM CONSULTANTS LTD
    S
    Registered number 06495001
    95, Wilton Road, London, England, SW1V 1BZ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-11-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 1 26 Cleveland Road, 26 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 8
    2 Highbridge Road, Barking
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 1
  • Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-09-02 ~ 2017-10-24
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.