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 2
  • 1
    Dawson, Christopher Frederick
    Director born in December 1951
    Individual (28 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Frederick Dawson
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mrs Sarah Jane Dawson
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Dawson, Sarah Jane
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-04-27 ~ 2017-03-23
    OF - Director → CIF 0
    Dawson, Sarah Jane
    Individual (18 offsprings)
    Officer
    2015-04-27 ~ 2017-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NORTON GROUP HOLDINGS LIMITED
    Info
    Registered number 09562778
    15 William Prance Road, Plymouth PL6 5ZD
    Private Limited Company incorporated on 2015-04-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NORTON GROUP HOLDINGS LIMITED
    S
    Registered number missing
    15, William Prance Road, Plymouth, England, PL6 5ZD
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15 William Prance Road, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 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
  • 2
    15 William Prance Road, Plymouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    15 William Prance Road, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 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
  • 4
    CDS CARD SERVICES LIMITED - 2006-08-16
    15 William Prance Road, Plymouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    15 William Prance Road, Plymouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    NORTON INVESTMENT HOUSE LIMITED - 2023-11-06
    15 William Prance Road, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THE RANGE FINANCE LIMITED - 2023-11-06
    15 William Prance Road, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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