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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
Active 2
  • 1
    Bertelsen, Michael Christian
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Director → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 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
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
925 GBP2024-08-31
925 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property
2,717,377 GBP2024-08-31
2,902,757 GBP2023-08-31
Fixed Assets
2,718,303 GBP2024-08-31
2,903,683 GBP2023-08-31
Debtors
Current
1,882,437 GBP2024-08-31
1,745,067 GBP2023-08-31
Cash at bank and in hand
89,210 GBP2024-08-31
257,681 GBP2023-08-31
Current Assets
1,971,647 GBP2024-08-31
2,002,748 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,198,874 GBP2024-08-31
-1,224,365 GBP2023-08-31
Net Current Assets/Liabilities
772,773 GBP2024-08-31
778,383 GBP2023-08-31
Total Assets Less Current Liabilities
3,491,076 GBP2024-08-31
3,682,066 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-932,205 GBP2024-08-31
-948,225 GBP2023-08-31
Net Assets/Liabilities
2,477,786 GBP2024-08-31
2,610,764 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
160,347 GBP2024-08-31
345,727 GBP2023-08-31
Retained earnings (accumulated losses)
2,317,339 GBP2024-08-31
2,264,937 GBP2023-08-31
Equity
2,477,786 GBP2024-08-31
2,610,764 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
925 GBP2024-08-31
925 GBP2023-08-31
Property, Plant & Equipment
Other
925 GBP2024-08-31
925 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2024-08-31
10,381 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,809,126 GBP2024-08-31
1,702,354 GBP2023-08-31
Other Debtors
Current
17,656 GBP2024-08-31
8,555 GBP2023-08-31
Prepayments/Accrued Income
Current
52,955 GBP2024-08-31
23,777 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,332 GBP2024-08-31
3,530 GBP2023-08-31
Amounts owed to group undertakings
Current
492,342 GBP2024-08-31
1,139,562 GBP2023-08-31
Taxation/Social Security Payable
Current
1,144 GBP2024-08-31
4,986 GBP2023-08-31
Other Creditors
Current
635,283 GBP2024-08-31
37,800 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
60,773 GBP2024-08-31
38,487 GBP2023-08-31
Creditors
Current
1,198,874 GBP2024-08-31
1,224,365 GBP2023-08-31
Bank Borrowings
Non-current
932,205 GBP2024-08-31
948,225 GBP2023-08-31
Non-current, Between two and five year
932,205 GBP2024-08-31
948,225 GBP2023-08-31
Net Deferred Tax Liability/Asset
81,085 GBP2024-08-31
123,077 GBP2023-08-31
128,822 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,992 GBP2023-09-01 ~ 2024-08-31
-5,745 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,435 GBP2024-08-31
20,435 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • NORDIC STAR INVESTMENTS LIMITED
    Info
    Registered number 07616399
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2011-04-27 (14 years 5 months). 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
    icon of addressElsley 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
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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