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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Marcaux, Jean Marc
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-02-14
    OF - Director → CIF 0
    2014-03-06 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Henderson, Craig
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Bowden-brown, Paul Ernest
    Individual (30 offsprings)
    Officer
    2013-05-25 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 4
    Isaksen, Kai
    Company Director born in February 1972
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Isaksen, Kai
    Director born in February 1972
    Individual (22 offsprings)
    2012-08-20 ~ 2013-05-12
    OF - Director → CIF 0
    Isaksen, Kai
    Company Director born in February 1972
    Individual (22 offsprings)
    2013-10-01 ~ 2013-11-01
    OF - Director → CIF 0
    2013-09-01 ~ 2014-02-18
    OF - Director → CIF 0
    2014-07-06 ~ 2014-09-01
    OF - Director → CIF 0
    Isaksen, Kai
    Individual (22 offsprings)
    Officer
    2014-06-06 ~ 2014-07-01
    OF - Secretary → CIF 0
    2014-09-01 ~ 2014-10-10
    OF - Secretary → CIF 0
    2015-05-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Plough, Erik Adam
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2014-02-19
    OF - Director → CIF 0
    2014-06-06 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Renholm, Alexander
    Engineering Consultant born in November 1973
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2017-12-28
    OF - Director → CIF 0
    Renholm, Alexander
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    CREST SPORTCONSULTING LTD
    08112200
    Suite B 29, Harley Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    TITAL EUROPE LIMITED
    07623926
    145-157, St. John Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-08-20 ~ 2013-01-30
    OF - Secretary → CIF 0
    2013-05-12 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    Office 26, The Enterprise Zone, Banjul, Gambia
    Corporate (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2012-11-04 ~ 2013-05-12
    OF - Secretary → CIF 0
  • 11
    INGWE HOLDING LTD
    11159862
    12, Constance Street, International House, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORLUX SPORTINVEST LTD

Period: 2014-06-09 ~ 2019-01-15
Company number: 08185292
Registered names
NORLUX SPORTINVEST LTD - Dissolved
Standard Industrial Classification
93199 - Other Sports Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current assets - Investments
57,500 GBP2017-12-31
105,000 GBP2016-12-31
Cash at bank and in hand
34,500 GBP2017-12-31
2,500 GBP2016-12-31
Current Assets
92,000 GBP2017-12-31
107,500 GBP2016-12-31
Current liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
92,000 GBP2017-12-31
107,500 GBP2016-12-31
Total Assets Less Current Liabilities
92,000 GBP2017-12-31
107,500 GBP2016-12-31
Non-current liabilities
0 GBP2017-12-31
-62,000 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2017-12-31
0 GBP2016-12-31
Accruals and deferred income
0 GBP2017-12-31
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
92,000 GBP2017-12-31
45,500 GBP2016-12-31
Called-up share capital
100,000 GBP2017-12-31
50,000 GBP2016-12-31
Share premium account
0 GBP2017-12-31
0 GBP2016-12-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-31
Other aggregate reserves
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings
-8,000 GBP2017-12-31
-4,500 GBP2016-12-31
Shareholder's fund
92,000 GBP2017-12-31
45,500 GBP2016-12-31
Related profiles found in government register
  • NORLUX SPORTINVEST LTD
    Info
    CREST SPORTINVEST LIMITED - 2014-06-09
    Registered number 08185292
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 and dissolved on 2019-01-15 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • NORLUX SPORTINVEST LTD
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Ltd Company
    CIF 1
  • NORLUX SPORTINVEST LTD
    S
    Registered number 08185292
    71, Shelton Street, London, England, WC2H 9JQ
    Company Limited By Shares in Companies House, England
    CIF 2
  • NORLUX SPORTINVEST LTD
    S
    Registered number 08185292
    71-75, Shelton Street, London, England, WC2H 9JQ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHESS OCEAN RACING LTD
    11175127
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-04 ~ 2018-10-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEAGULLS ICE HOCKEY LTD
    11174833
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-04 ~ 2018-10-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPORTS MEMBRANES UK LTD
    SC482597
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TEROPAN GROUP LTD - now
    PARKER & HAMLIN SPORTS LAW SERVICES LTD
    - 2017-11-10 08118156
    SPORTS LAW SCIENCE LTD - 2015-05-06
    CREST SPORTEDUCATION LTD - 2014-06-09
    SPONSORSOURCE LTD - 2013-11-22
    2 Sheriffs Orchard, The Apex, Coventry, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-01 ~ 2017-11-01
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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