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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 7
  • 1
    Orlander, Israel
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rand, Rachel
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-01-10
    OF - Secretary → CIF 0
    Mrs Rachel Rand
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Rand, Akiva
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
    2022-08-04 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Rand, Arieye
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Arieye Rand
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rand, Chaskel
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    2012-05-09 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Rand, Schloime
    Individual (80 offsprings)
    Officer
    2012-06-18 ~ 2012-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORRICE LEA SECURITIES LTD

Period: 2012-05-08 ~ now
Company number: 08059422
Registered name
NORRICE LEA SECURITIES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
4,419,482 GBP2025-03-24
4,419,482 GBP2024-03-24
Debtors
1,003,980 GBP2025-03-24
945,347 GBP2024-03-24
Cash at bank and in hand
9,372 GBP2025-03-24
7,820 GBP2024-03-24
Current Assets
1,013,352 GBP2025-03-24
953,167 GBP2024-03-24
Creditors
Amounts falling due within one year
-1,833,919 GBP2025-03-24
-1,836,470 GBP2024-03-24
Net Current Assets/Liabilities
-820,567 GBP2025-03-24
-883,303 GBP2024-03-24
Total Assets Less Current Liabilities
3,598,915 GBP2025-03-24
3,536,179 GBP2024-03-24
Creditors
Amounts falling due after one year
-3,002,507 GBP2025-03-24
-2,971,163 GBP2024-03-24
Net Assets/Liabilities
582,499 GBP2025-03-24
551,107 GBP2024-03-24
Average Number of Employees
82024-03-25 ~ 2025-03-24
72023-03-25 ~ 2024-03-24

Related profiles found in government register
  • NORRICE LEA SECURITIES LTD
    Info
    Registered number 08059422
    48 St. Kilda's Road, London N16 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-08 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NORRICE LEA SECURITIES LTD
    S
    Registered number missing
    10, Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 1
  • NORRICE LEA SECURITIES LTD
    S
    Registered number 08059422
    48, St. Kilda's Road, London, England, N16 5BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVONSWOOD NOMINEES LIMITED
    03063325
    48 St. Kilda's Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EYA INVESTMENTS LTD
    15976951
    48 St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REHOIVES INVESTMENTS LTD
    16158080
    136 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    YAOR INVESTMENTS LTD
    15976957
    89a Fairholt Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.