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, Linda Mary
    Born in December 1951
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Parker, Oliver Charles
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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
7,234,037 GBP2024-03-31
6,703,532 GBP2023-03-31
Cash at bank and in hand
145,274 GBP2024-03-31
133,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,387,484 GBP2024-03-31
-6,355,414 GBP2023-03-31
Net Current Assets/Liabilities
-6,242,210 GBP2024-03-31
-6,222,229 GBP2023-03-31
Total Assets Less Current Liabilities
991,827 GBP2024-03-31
481,303 GBP2023-03-31
Net Assets/Liabilities
841,827 GBP2024-03-31
448,303 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
841,727 GBP2024-03-31
448,203 GBP2023-03-31
Equity
841,827 GBP2024-03-31
448,303 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
7,234,037 GBP2024-03-31
6,703,532 GBP2023-03-31
Non-current
6,703,532 GBP2023-03-31
Corporation Tax Payable
Current
3,600 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,212 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,382,672 GBP2024-03-31
6,355,414 GBP2023-03-31
Creditors
Current
6,387,484 GBP2024-03-31
6,355,414 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • 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 (7 years 7 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.