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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 6
  • 1
    Mr Peter Jeffrey Wilson
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-11-04 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Downton, Mark James
    Born in June 1984
    Individual (25 offsprings)
    Officer
    2016-08-15 ~ 2016-09-09
    OF - Director → CIF 0
    2018-11-19 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Williamson, Carly
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Roberts, Mark Dale
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Edwards, James
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 6
    SOUTHQUAY ENTERPRISES LIMITED
    05467379
    Charity Hall, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORSON CONSTRUCTION HOLDINGS LIMITED

Period: 2016-08-15 ~ now
Company number: 10329881
Registered name
NORSON CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Creditors
Current, Amounts falling due within one year
-229,326 GBP2024-09-30
Net Current Assets/Liabilities
-530,890 GBP2025-09-30
-229,326 GBP2024-09-30
Total Assets Less Current Liabilities
-530,890 GBP2025-09-30
-229,326 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-09-30
Net Assets/Liabilities
-530,890 GBP2025-09-30
-529,326 GBP2024-09-30
Equity
Called up share capital
10 GBP2025-09-30
10 GBP2024-09-30
Retained earnings (accumulated losses)
-530,900 GBP2025-09-30
-529,336 GBP2024-09-30
Equity
-530,890 GBP2025-09-30
-529,326 GBP2024-09-30
Amounts owed to group undertakings
Current
522,963 GBP2025-09-30
130,038 GBP2024-09-30
Other Creditors
Current
89,831 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
7,927 GBP2025-09-30
9,457 GBP2024-09-30
Creditors
Current
530,890 GBP2025-09-30
229,326 GBP2024-09-30
Other Creditors
Non-current
300,000 GBP2024-09-30
Creditors
Non-current
300,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2025-09-30
470 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-09-30
30 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-09-30
500 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-10-01 ~ 2025-09-30
Related profiles found in government register
  • NORSON CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 10329881
    The Counting House Combs Tannery, Tannery Road, Combs, Stowmarket, Suffolk IP14 2EN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • NORSON CONSTRUCTION HOLDINGS LTD
    S
    Registered number 10329881
    The Counting House, Tannery Road, Combs, Stowmarket, England, IP14 2EN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORSON CONSTRUCTION LIMITED
    04192960
    Insolvency (Case 1) In administration
    Administration started on 2019-07-26 during the appointment or period of control
    Administration ended on 2021-07-28 during the appointment or period of control
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    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

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