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
    Iqbal, Zafar
    Operations Manager born in January 1979
    Individual (374 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Botvid Business Centre, Fagelsviksvagen 9d, Norsborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-05-05 ~ dissolved
    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 3
  • 1
    Buras, Jerzy Jozef
    Director born in August 1950
    Individual
    Officer
    2019-02-15 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Jerzy Jozef Buras
    Born in August 1950
    Individual
    Person with significant control
    2019-02-15 ~ 2020-05-05
    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
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2019-01-07 ~ 2019-02-21
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-01-07 ~ 2019-02-15
    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
parent relation
Company in focus

NORDVEN LTD

Previous name
ELECTRONIC SPECIALISTS LIMITED - 2020-05-19
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-07 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-07 ~ 2020-01-31
Equity
1 GBP2020-01-31

  • NORDVEN LTD
    Info
    ELECTRONIC SPECIALISTS LIMITED - 2020-05-19
    Registered number 11752335
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE
    Private Limited Company incorporated on 2019-01-07 and dissolved on 2022-03-22 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.