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
Active 3
  • 1
    Waterston, Richard Kinnear
    National Sales Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    BRUYNZEEL STORAGE SYSTEMS LIMITED - now
    QUBIQA LIMITED - 2013-01-31
    NORD-PLAN LIMITED - 2010-04-23
    NORD-PLAN SHELVING UK LTD. - 1991-01-11
    CHEZCRETE LIMITED - 1984-12-20
    Sheddingdean Business Estate, Marchants Way, Burgess Hill, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    336,399 GBP2020-12-31
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    7, Industrieterrein, 5981 Nk Panningen, Panningen, Netherlands
    Corporate (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Palmer, Peter John
    Financial Controller born in March 1950
    Individual
    Officer
    2013-02-20 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Andersen, Morten Ehrenreich
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2013-02-20
    OF - Director → CIF 0
parent relation
Company in focus

NORD-PLAN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • NORD-PLAN LIMITED
    Info
    Registered number 07233920
    Unit 3 Block H, Sheddingdean Business Park Marchants Way, Burgess Hill, West Sussex RH15 8QY
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.