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 3
  • 1
    Mr Ulsamer Klaus Roland
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dimitriou, Anna Sozovna, Ms.
    Private Employee born in March 1992
    Individual (1 offspring)
    Officer
    2018-08-22 ~ dissolved
    OF - Director → CIF 0
    Dimitriou, Anna Sozovna, Ms.
    Individual (1 offspring)
    Officer
    2018-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Thomas Weinberg
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Savvidou, Marina
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Aresti, Theodora
    Secretary born in November 1988
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Sofocleous, Christina
    Lawyer born in January 1990
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2018-08-22
    OF - Director → CIF 0
parent relation
Company in focus

NORLEAT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
13,658 ARS2020-06-30
13,658 ARS2019-06-30
Net Assets/Liabilities
-35,604 ARS2020-06-30
-32,548 ARS2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30
Investments in Subsidiaries
13,658 ARS2020-06-30
13,658 ARS2019-06-30
Cost valuation
13,658 ARS2019-06-30
Accrued Liabilities
9,458 ARS2020-06-30
6,402 ARS2019-06-30
Other Creditors
39,804 ARS2020-06-30
39,804 ARS2019-06-30
Par Value of Share
Class 1 ordinary share
1.552019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-30
100 shares2019-06-30

  • NORLEAT LIMITED
    Info
    Registered number 08561840
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN
    Private Limited Company incorporated on 2013-06-10 and dissolved on 2022-04-26 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.