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 1
  • Broadbent, Matthew Quintin
    Chartered Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Broadbent, Matthew
    Individual (5 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Quintin Broadbent
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Claire Elizabeth Kneller
    Born in January 1978
    Individual
    Person with significant control
    2017-03-13 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cripps, Anthony Edward
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

NORIVANE LIMITED

Previous names
THE PROS GROUP LIMITED - 2025-03-19
QR3 LIMITED - 2018-05-25
Standard Industrial Classification
70221 - Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Current Assets
86,818 GBP2024-06-30
83,163 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,814 GBP2024-06-30
-4,478 GBP2023-06-30
Net Current Assets/Liabilities
83,004 GBP2024-06-30
78,685 GBP2023-06-30
Total Assets Less Current Liabilities
83,004 GBP2024-06-30
78,685 GBP2023-06-30
Net Assets/Liabilities
58,604 GBP2024-06-30
78,685 GBP2023-06-30
Equity
58,604 GBP2024-06-30
78,685 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • NORIVANE LIMITED
    Info
    THE PROS GROUP LIMITED - 2025-03-19
    QR3 LIMITED - 2018-05-25
    Registered number 09122998
    34 Whitestone Avenue, Bishopston, Swansea SA3 3DA
    Private Limited Company incorporated on 2014-07-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.