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 2
  • 1
    Bertelsen, Michael Christian
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2011-04-27 ~ now
    OF - director → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2018-07-10
    OF - director → CIF 0
parent relation
Company in focus

NORDIC STAR INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
925 GBP2023-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Investment Property
2,902,757 GBP2023-08-31
2,932,251 GBP2022-08-31
Fixed Assets
2,903,683 GBP2023-08-31
2,932,252 GBP2022-08-31
Debtors
Current
1,745,067 GBP2023-08-31
1,913,693 GBP2022-08-31
Cash at bank and in hand
257,681 GBP2023-08-31
345,163 GBP2022-08-31
Current Assets
2,002,748 GBP2023-08-31
2,258,856 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,224,365 GBP2023-08-31
-1,450,600 GBP2022-08-31
Net Current Assets/Liabilities
778,383 GBP2023-08-31
808,256 GBP2022-08-31
Total Assets Less Current Liabilities
3,682,066 GBP2023-08-31
3,740,508 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-948,225 GBP2023-08-31
-964,245 GBP2022-08-31
Net Assets/Liabilities
2,610,764 GBP2023-08-31
2,647,441 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
345,727 GBP2023-08-31
345,727 GBP2022-08-31
Retained earnings (accumulated losses)
2,264,937 GBP2023-08-31
2,301,614 GBP2022-08-31
Equity
2,610,764 GBP2023-08-31
2,647,441 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
925 GBP2023-08-31
Property, Plant & Equipment
Other
925 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
10,381 GBP2023-08-31
12,422 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,710,644 GBP2023-08-31
1,874,706 GBP2022-08-31
Other Debtors
Current
265 GBP2023-08-31
Prepayments/Accrued Income
Current
23,777 GBP2023-08-31
26,565 GBP2022-08-31
Bank Borrowings
Current
520,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,530 GBP2023-08-31
583 GBP2022-08-31
Amounts owed to group undertakings
Current
1,139,562 GBP2023-08-31
851,134 GBP2022-08-31
Taxation/Social Security Payable
Current
4,986 GBP2023-08-31
6,707 GBP2022-08-31
Other Creditors
Current
37,800 GBP2023-08-31
37,800 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
38,487 GBP2023-08-31
34,376 GBP2022-08-31
Creditors
Current
1,224,365 GBP2023-08-31
1,450,600 GBP2022-08-31
Bank Borrowings
Non-current
948,225 GBP2023-08-31
964,245 GBP2022-08-31
Current, Amounts falling due within one year
520,000 GBP2022-08-31
Non-current, Between two and five year
948,225 GBP2023-08-31
964,245 GBP2022-08-31
Total Borrowings
-948,225 GBP2023-08-31
-1,484,245 GBP2022-08-31
Net Deferred Tax Liability/Asset
123,077 GBP2023-08-31
128,822 GBP2022-08-31
133,790 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,745 GBP2022-09-01 ~ 2023-08-31
-4,968 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,435 GBP2023-08-31
20,203 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • NORDIC STAR INVESTMENTS LIMITED
    Info
    Registered number 07616399
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2011-04-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NORDIC STAR INVESTMENTS LIMITED
    S
    Registered number 07616399
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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