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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.

Parent entities and officers 8
  • 1
    Holdeman, Linda Rose
    Individual (46 offsprings)
    Officer
    2019-03-13 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2019-03-13 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2019-03-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Tozer, Richard
    Chartered Accountant born in August 1943
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2020-03-11 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 8
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORCLIFFE NOMINEES LIMITED

Period: 2019-03-13 ~ now
Company number: 11879190
Registered name
NORCLIFFE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • NORCLIFFE NOMINEES LIMITED
    Info
    Registered number 11879190
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • NORCLIFFE NOMINEES LIMITED
    S
    Registered number 11879190
    4th Floor, 50 Mark Lane, London, England, EC3R 7QR
    Private Limited Company in England & Wales, England
    CIF 1
  • NORCLIFFE NOMINEES LIMITED
    S
    Registered number 11879190
    First Floor, 12/14 Mason's Avenue, London, England, EC2V 5BT
    Company Limited By Shares in Companies House, England
    CIF 2
  • NORCLIFFE NOMINEES LIMITED
    S
    Registered number 11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLEN CLOVA SCIENTIFIC LIMITED
    SC745604
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2024-04-04 ~ 2025-09-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SMI DRUG DISCOVERY LIMITED
    11175710
    23 Longmeadow, Lode, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WIFI SECURITIES LIMITED
    11632800
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (13 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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