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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 17
  • 1
    Gissin, Erez
    Director born in September 1958
    Individual (51 offsprings)
    Officer
    2022-06-28 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (48 offsprings)
    Officer
    2022-06-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Raanan, Itai
    Director born in June 1976
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (66 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Andrew James
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2021-05-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2022-06-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (117 offsprings)
    Officer
    2021-05-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Douglas, Alexander Duncan Graham
    Director born in June 1952
    Individual (22 offsprings)
    Officer
    2021-05-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2022-06-28 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    2022-06-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Raynham, Thomas Charles
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2021-01-26 ~ 2022-06-28
    OF - Director → CIF 0
  • 12
    Shah, Mehal
    Director born in March 1989
    Individual (87 offsprings)
    Officer
    2021-05-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (42 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Mcquaid, James
    Born in October 1985
    Individual (27 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 16
    BIO CAPITAL 2 LTD
    13063145 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    RAYNHAM FARM COMPANY (AD) LIMITED
    08155209
    Estate Office Hall, Farm House, East Raynham, Fakenham, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-26 ~ 2022-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORFOLK AD HOLDING LIMITED

Period: 2021-01-26 ~ now
Company number: 13158936
Registered name
NORFOLK AD HOLDING LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Net Current Assets/Liabilities
7,586,476 GBP2024-12-31
6,871,137 GBP2023-12-31
Total Assets Less Current Liabilities
7,686,478 GBP2024-12-31
6,971,139 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,871,281 GBP2023-12-31
Net Assets/Liabilities
99,842 GBP2024-12-31
99,858 GBP2023-12-31
Equity
Called up share capital
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Retained earnings (accumulated losses)
-160 GBP2024-12-31
-144 GBP2023-12-31
Equity
99,842 GBP2024-12-31
99,858 GBP2023-12-31
Investments in group undertakings and participating interests
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,586,636 GBP2024-12-31
6,871,281 GBP2023-12-31

Related profiles found in government register
  • NORFOLK AD HOLDING LIMITED
    Info
    Registered number 13158936
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • NORFOLK AD HOLDING LIMITED
    S
    Registered number 13158936
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORBIERE RENEWABLES LIMITED
    08773859
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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