logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Matia, Pavel
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Pavel Matia
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Suite 3, 95 Wilton Road, London, England
    Corporate (404 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 company status is Dissolved.
    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
(more)
child relation
Offspring entities and appointments 9
  • 1
    A.W.H. TRADING LTD
    06641943
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 3 - 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 2 - 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    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 4 - Secretary → ME
  • 7
    LG-CONSULTING & TRADING LTD
    06648156
    2 Highbridge Road, Barking, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TOP-MODEL INT. LTD
    06924150
    2 Highbridge Road, Barking
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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