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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
    Corporate Appointments Limited
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Shuttlewood, Joanne Marie
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mrs Joanne Marie Shuttlewood
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shuttlewood, Justin David
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Justin David Shuttlewood
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NORWOOD U.K. LIMITED

Period: 2008-05-14 ~ now
Company number: 06593216
Registered name
NORWOOD U.K. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
370,174 GBP2024-12-31
370,174 GBP2023-12-31
Creditors
Current
362,696 GBP2024-12-31
362,696 GBP2023-12-31
Net Current Assets/Liabilities
-362,696 GBP2024-12-31
-362,696 GBP2023-12-31
Total Assets Less Current Liabilities
7,478 GBP2024-12-31
7,478 GBP2023-12-31
Equity
Called up share capital
7,437 GBP2024-12-31
7,437 GBP2023-12-31
Retained earnings (accumulated losses)
41 GBP2024-12-31
41 GBP2023-12-31
Equity
7,478 GBP2024-12-31
7,478 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
370,174 GBP2023-12-31
Investments in Group Undertakings
370,174 GBP2024-12-31
370,174 GBP2023-12-31
Amounts owed to group undertakings
Current
362,696 GBP2024-12-31
362,696 GBP2023-12-31

Related profiles found in government register
  • NORWOOD U.K. LIMITED
    Info
    Registered number 06593216
    The Coach House, Lockington Hall, Lockington, Derbyshire DE74 2RH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • NORWOOD U.K. LIMITED
    S
    Registered number 06593216
    The Coach House, Lockington Hall, Lockington, Derbyshire, England, DE74 2RH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORWOOD ELECTRICAL (UK) LIMITED
    04592283
    The Coach House, Lockington Hall, Lockington, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORWOOD GAS & REFRIGERATION LIMITED
    09259656
    The Coach House, Lockington Hall, Lockington, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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