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 1
  • Devlukia, Meena Prabodhkumar
    Commercial Director born in October 1963
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Devlukia, Prabodhkumar Nilkanth
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Mr Prabodhkumar Nilkanth Devlukia
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Meena Prabodhkumar Devlukia
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSTESSEY (NORWICH) HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
2,233,739 GBP2024-03-31
2,221,979 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,275,014 GBP2024-03-31
-952,895 GBP2023-03-31
Net Current Assets/Liabilities
958,725 GBP2024-03-31
1,269,084 GBP2023-03-31
Total Assets Less Current Liabilities
958,725 GBP2024-03-31
1,269,084 GBP2023-03-31
Creditors
Amounts falling due after one year
-310,359 GBP2023-03-31
Net Assets/Liabilities
958,725 GBP2024-03-31
958,725 GBP2023-03-31
Equity
958,725 GBP2024-03-31
958,725 GBP2023-03-31
Related profiles found in government register
  • COSTESSEY (NORWICH) HOLDING LIMITED
    Info
    Registered number 07359996
    192 Norwich Road, Norwich NR5 0EX
    Private Limited Company incorporated on 2010-08-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • COSTESSEY (NORWICH) HOLDING LIMITED
    S
    Registered number 07359996
    192a, Norwich Road, Norwich, England, NR5 0EX
    CIF 1
  • COSTESSEY (NORWICH) HOLDING LIMITED
    S
    Registered number 07359996
    192, Norwich Road, Norwich, England, NR5 0EX
    Costessey (Norwich) Holding Limited in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EASY CHOICE PROGRAMMING LIMITED - 1999-06-21
    P Devlukia, 192 Norwich Road, New Costessey, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,331,320 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    192 Norwich Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    171,807 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2025-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    GOLDEN TRIANGLE (UNTHANK ROAD) APARTMENTS LIMITED - 2017-10-25
    GOLDEN TRIANGLE (UNTHANK ROAD) APPARTMENTS LIMITED - 2017-05-03
    192a Norwich Road, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-04-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 4
    192 Norwich Road, New Costessey, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    192 Norwich Road, New Costessey, Norwich, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    593,166 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    205 Plumstead Road, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,815 GBP2024-02-29
    Person with significant control
    2016-12-23 ~ 2023-03-03
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    27 Theatre Street, Dereham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    278,365 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2024-03-13 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.