logo
explain how to read the page

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 3
  • 1
    Parker, Richard John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Richard John Parker
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Linda Mary Parker
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parker, Oliver Charles
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Parker, Linda Mary
    Born in December 1951
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

NORDEN INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
7,352,202 GBP2025-03-31
7,234,037 GBP2024-03-31
Cash at bank and in hand
166,997 GBP2025-03-31
145,274 GBP2024-03-31
Net Current Assets/Liabilities
-6,326,217 GBP2025-03-31
-6,242,210 GBP2024-03-31
Total Assets Less Current Liabilities
1,025,985 GBP2025-03-31
991,827 GBP2024-03-31
Net Assets/Liabilities
940,985 GBP2025-03-31
841,827 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
940,885 GBP2025-03-31
841,727 GBP2024-03-31
Equity
940,985 GBP2025-03-31
841,827 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
7,352,202 GBP2025-03-31
7,234,037 GBP2024-03-31
Non-current
7,234,037 GBP2024-03-31
Corporation Tax Payable
Current
84,949 GBP2025-03-31
3,600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,169 GBP2025-03-31
1,212 GBP2024-03-31
Other Creditors
Current
6,407,096 GBP2025-03-31
6,382,672 GBP2024-03-31
Creditors
Current
6,493,214 GBP2025-03-31
6,387,484 GBP2024-03-31

  • NORDEN INVESTMENTS LIMITED
    Info
    Registered number 11081874
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.