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.
Wood, Andrew David Knoyle
Retired Solicitor born in June 1948Individual (2 offsprings)Officer
2009-10-31 ~ nowOF - Director → CIF 0Mr Andrew David Knoyle Wood
Born in June 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Aylesbury House, 17-18 Aylesbury Street, London, United KingdomActive Corporate (2 parents, 145 offsprings)Equity (Company account)2 GBP2024-05-31Officer2009-10-31 ~ 2010-12-31PE - Secretary → CIF 0
NORSE SECRETARIES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07062520
NORSE SECRETARIES LIMITED
InfoKingfisher House 1, Gilders Way, Norwich NR3 1UBPrivate Limited Company incorporated on 2009-10-31 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 NORSE SECRETARIES LIMITED
SRegistered number 07062520Miller Rosenfalck Llp, The Henderson Business Centre 51, Ivy Road, Norwich, Norfolk, England, NR5 8BFNORWICH AS ABOVECIF 1NORSE SECRETARIES LIMITED
SRegistered number 07062520Miller Rosenflack Llp, The Henderson Busines Centre 51, Ivy Road, Norwich, Norfolk, England, NR5 8BFAS ABOVE NORWICHCIF 2NORSE SECRETARIES LIMITED
SRegistered number 07062520The Henderson Business Centre, 51 Ivy Road, Norwich, England, NR5 8BFAS ABOVE NORWICHCIF 3
- Not found in our database.
- 1Unit 4, Ground Floor, Wellington Park Excalibur Road, Gorleston, Great Yarmouth, NorfolkActive Corporate (18 parents)Equity (Company account)27,291 GBP2024-03-31Officer 2009-11-06 ~ 2011-02-02CIF 1 - Secretary → ME
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,029,597 GBP2020-12-31Officer 2010-05-20 ~ 2011-02-02CIF 6 - Secretary → ME
- 3Kingfisher House (birketts Llp) 1, Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2011-02-02CIF 2 - Secretary → ME
- 48 Northumberland Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,648 GBP2023-12-31Officer 2009-11-06 ~ 2011-02-02CIF 5 - Secretary → ME
- 5Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)826,009 GBP2023-12-31Officer 2009-11-06 ~ 2011-02-02CIF 3 - Secretary → ME
- 6Kingfisher House (birketts Llp) 1, Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2011-02-02CIF 7 - Secretary → ME
- 7
RLN EAST
- nowRLN EAST LIMITED - 2006-11-15Hoste House, Whiting Street, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2009-11-06 ~ 2011-02-02CIF 4 - Secretary → ME
