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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 3
  • 1
    Grinius, Vincentas
    Born in March 1981
    Individual (50 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Grinius, Vincentas
    Individual (50 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Vincentas Grinius
    Born in March 1981
    Individual (50 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aiste Grine
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2020-06-02 ~ 2022-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kazlauskas, Andrius
    Born in May 1979
    Individual (52 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Andrius Kazlauskas
    Born in May 1979
    Individual (52 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTE HOLDING LIMITED

Period: 2020-03-30 ~ now
Company number: 12537812
Registered name
NORTE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Debtors
4,395 GBP2024-12-31
9,485 GBP2023-12-31
Cash at bank and in hand
130 GBP2024-12-31
202 GBP2023-12-31
Current Assets
4,525 GBP2024-12-31
9,687 GBP2023-12-31
Net Current Assets/Liabilities
2,689 GBP2024-12-31
2,393 GBP2023-12-31
Total Assets Less Current Liabilities
4,889 GBP2024-12-31
4,593 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
3,789 GBP2024-12-31
3,493 GBP2023-12-31
Equity
4,889 GBP2024-12-31
4,593 GBP2023-12-31
Amounts Owed By Related Parties
4,395 GBP2024-12-31
Current
9,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,836 GBP2024-12-31
6,194 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,100 shares2024-12-31
89,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2024-12-31
9,900 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NORTE HOLDING LIMITED
    Info
    Registered number 12537812
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NORTE HOLDING LIMITED
    S
    Registered number 12537812
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNET UTILITIES EUROPE AND ASIA LIMITED
    - now 12540160
    IPXO LIMITED
    - 2024-03-16 12540160 06848949
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ 2025-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IPXO LIMITED
    - now 06848949 12540160
    IPXO UK LIMITED
    - 2024-03-20 06848949
    DIGITAL ENERGY TECHNOLOGIES LIMITED
    - 2022-02-02 06848949
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2020-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.