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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 3
  • 1
    Wenzlick, Stephan
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Stephan Wenzlick
    Born in January 1961
    Individual (1 offspring)
    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
  • 2
    Matia, Pavel
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Pavel Matia
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 3, 95 Wilton Road, London, England
    Corporate (1070 offsprings)
    Officer
    2008-02-06 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORICUM CONSULTANTS LTD.

Period: 2008-02-06 ~ 2025-07-15
Company number: 06495001
Registered name
NORICUM CONSULTANTS LTD. - Dissolved
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 and dissolved on 2025-07-15 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • NORICUM CONSULTANTS LTD
    S
    Registered number missing
    95, Wilton Road, London, SW1V 1BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    A.W.H. TRADING LTD
    06641943
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    AN SOLUTIONS24 LTD
    09318411
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-19 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BADWELLNESS LTD
    06644218
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    BINGO STAR (EU) LTD
    09356402
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    FN TRANSPORT & ERDBAU LTD
    06818376
    2 Highbridge Road, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    GREEN CIRCLE MEDIA LTD
    09757607
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ 2017-10-24
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 7
    H.S. FINANCE & INVESTMENT LTD
    06983431
    Unit 1 26 Cleveland Road, 26 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    JELADO DRILLING SERVICES LTD
    06665080
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    LG-CONSULTING & TRADING LTD
    06648156
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    MY MIDPOINT LTD
    09692812
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    R.M. FINANCE & INVESTMENT LTD
    06944715
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    TOP-MODEL INT. LTD
    06924150
    2 Highbridge Road, Barking
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    VKF CONSULTING LTD
    06648122
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    W.M. INVESTMENTS & FINANCE LTD
    06983391
    Unit 1 26 Cleveland Road, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 4 - Secretary → ME

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