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 4
  • 1
    Turner, Sharon Leigh
    Non-Executive Director born in July 1957
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Andrew Clive
    Accountant born in June 1958
    Individual (23 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Tara
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    25-27, Costessey Lane, Drayton, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Richardson, Anthony
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Clive Turner
    Born in June 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORFOLK CAPITAL GROUP LIMITED

Previous name
NORFOLK CAPITAL LIMITED - 2025-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NORFOLK CAPITAL GROUP LIMITED
    Info
    NORFOLK CAPITAL LIMITED - 2025-02-18
    Registered number 09438815
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    Private Limited Company incorporated on 2015-02-13 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NORFOLK CAPITAL GROUP LIMITED
    S
    Registered number 9438815
    25-27, Surrey Street, Norwich, England, NR1 3NX
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    NC NEWCO LIMITED - 2018-05-08
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CENTRAL LOANS FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGE FUND 1 LIMITED - 2005-07-27
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CENTRAL LOANS LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2005-07-19
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CENTRAL LOAN PROCESSING LIMITED - 2007-05-16
    PROGRESSIVE LOAN PROCESSING SERVICES LIMITED - 2005-07-19
    EDITPORT LIMITED - 2001-05-31
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    CENTRAL LENDING LIMITED - 2011-09-01
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    NORWICH TRUST LIMITED - 2013-10-16
    CT NEWCO LIMITED - 2013-08-15
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    CT CAPITAL PLC - 2015-08-21
    CENTRAL TRUST PLC - 2011-09-01
    ACT FINANCE CORPORATION LIMITED - 1992-11-18
    A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
    JUDGEPLUS LIMITED - 1988-02-18
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    CENTRAL LENDING SERVICING LIMITED - 2015-11-23
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    25-27 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    UK CREDIT FUNDING NUMBER ONE LIMITED - 2015-08-21
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    25-27 Surrey Street, Norwich, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    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
Ceased 3
  • 1
    CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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