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
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
  • 2
    Charity Hall, Bedfield, Woodbridge, Suffolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,404 GBP2023-05-31
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Peter Jeffrey Wilson
    Born in July 1951
    Individual (1 offspring)
    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
    Roberts, Mark Dale
    Commercial Director born in July 1985
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2019-12-01
    OF - director → CIF 0
  • 3
    Williamson, Carly
    Quantity Surveyor born in November 1983
    Individual
    Officer
    2016-08-15 ~ 2018-08-22
    OF - director → CIF 0
  • 4
    Downton, Mark James
    Chairman born in June 1984
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2016-09-09
    OF - director → CIF 0
    Downton, Mark James
    Director born in June 1984
    Individual (22 offsprings)
    2018-11-19 ~ 2019-12-01
    OF - director → CIF 0
parent relation
Company in focus

NORSON CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Creditors
Current, Amounts falling due within one year
-228,055.5 GBP2023-09-30
-226,205.5 GBP2022-09-30
Net Current Assets/Liabilities
-228,055.5 GBP2023-09-30
-226,205.5 GBP2022-09-30
Total Assets Less Current Liabilities
-228,055.5 GBP2023-09-30
-226,205.5 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-09-30
-300,000 GBP2022-09-30
Net Assets/Liabilities
-528,055.5 GBP2023-09-30
-526,205.5 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
-528,065.5 GBP2023-09-30
-526,215.5 GBP2022-09-30
Equity
-528,055.5 GBP2023-09-30
-526,205.5 GBP2022-09-30
Other Creditors
Current
218,079 GBP2023-09-30
218,079 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
9,976.5 GBP2023-09-30
8,126.5 GBP2022-09-30
Creditors
Current
228,055.5 GBP2023-09-30
226,205.5 GBP2022-09-30
Other Creditors
Non-current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Creditors
Non-current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2023-09-30
470 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-09-30
30 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-09-30
500 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012022-10-01 ~ 2023-09-30

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 1
  • Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,161 GBP2018-09-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.