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.
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Matia, Pavel
Director born in November 1945Individual (7 offsprings)Officer
2018-03-21 ~ nowOF - Director → CIF 0Mr Pavel Matia
Born in November 1945Individual (7 offsprings)Person with significant control 2018-03-21 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Suite 3, 95 Wilton Road, London, EnglandCorporate (89 offsprings)Officer 2008-02-06 ~ nowOF - Nominee Secretary → CIF 0
Wenzlick, Stephan
Company Director born in January 1961IndividualOfficer 2008-02-06 ~ 2018-03-20OF - Director → CIF 0Mr Stephan Wenzlick
Born in January 1961IndividualPerson with significant control 2017-02-06 ~ 2018-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NORICUM CONSULTANTS LTD.
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06495001
NORICUM CONSULTANTS LTD.
Info95 Wilton Road, Wilton Road, London SW1V 1BZPrivate 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 2024-02-06CIF 0 NORICUM CONSULTANTS LTD
SRegistered number 0649500195, Wilton Road, London, England, SW1V 1BZENGLANDCIF 1 CIF 2 CIF 3
- 12 Highbridge Road, Barking, Essex, UkDissolved Corporate (2 parents)Officer 2008-07-09 ~ dissolvedCIF 3 - Secretary → ME
- 2Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-11-30Person with significant control 2016-11-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 37 Land Of Green Ginger, Suite 4, HullDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedCIF 2 - Secretary → ME
- 4Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-12-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Unit 1 26 Cleveland Road, 26 Cleveland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-08-06 ~ dissolvedCIF 4 - Secretary → ME
- 62 Highbridge Road, Barking, Essex, UkDissolved Corporate (2 parents)Officer 2008-07-16 ~ dissolvedCIF 1 - Secretary → ME
- 77 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 82 Highbridge Road, BarkingDissolved Corporate (2 parents)Officer 2009-06-04 ~ dissolvedCIF 5 - Secretary → ME
- Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Person with significant control 2016-09-02 ~ 2017-10-24CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
