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 9
  • 1
    Grant, Janine
    Director born in March 1972
    Individual (43 offsprings)
    Officer
    2020-04-22 ~ 2020-12-15
    OF - Director → CIF 0
    Grant, Janine
    Individual (43 offsprings)
    Officer
    2020-04-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 2
    Platt, Michael Anthony
    Director born in June 1966
    Individual (53 offsprings)
    Officer
    2023-06-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Bohn, Roland Wilhelm
    Ceo born in December 1971
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Gilson, Naomi Sarah
    Chartered Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-09-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Jarvis, Philip Edmund
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Darshan Jitendrakumar
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2020-04-22 ~ 2025-10-31
    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
  • 9
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NRNR(NO2) LIMITED

Period: 2020-04-22 ~ now
Company number: 12568612 12341825
Registered name
NRNR(NO2) LIMITED - now 12341825
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NRNR(NO2) LIMITED
    Info
    Registered number 12568612
    Botanic House, 100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.