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
    Hagbard Gronkjaer, Lars
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark Andrew
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Egelstig, Lars
    Swedish born in June 1975
    Individual
    Officer
    2022-02-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Price, Mark, Dr
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Connell, David Patrick
    Managing Director born in April 1970
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Schagerlund, Olov
    Ceo born in October 1969
    Individual
    Officer
    2022-02-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Toftegaard, Patrick Moller
    Legal Counsel born in April 1990
    Individual
    Officer
    2022-02-25 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

NORDOMATIC HOLDING UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,562,145 GBP2023-12-31
29,308,814 GBP2022-12-31
Debtors
Current
229,116 GBP2023-12-31
201,075 GBP2022-12-31
Net Current Assets/Liabilities
-30,198,553 GBP2023-12-31
-29,896,402 GBP2022-12-31
Net Assets/Liabilities
3,363,592 GBP2023-12-31
-587,588 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-02-25 ~ 2022-12-31
Investments in Subsidiaries
33,562,145 GBP2023-12-31
29,308,814 GBP2022-12-31
Cost valuation
33,562,145 GBP2023-12-31
29,308,815 GBP2022-12-31
Other Debtors
101,013 GBP2023-12-31
Debtors
229,116 GBP2023-12-31
201,075 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,439,217 GBP2023-12-31
Trade Creditors/Trade Payables
6,011 GBP2023-12-31
Taxation/Social Security Payable
3,960 GBP2023-12-31
12,916 GBP2022-12-31
Other Creditors
319,197 GBP2023-12-31
3,761,693 GBP2022-12-31
Bank Overdrafts
Current
1,439,217 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,485,289 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • NORDOMATIC HOLDING UK LTD
    Info
    Registered number 13941869
    1.06 Icentrum, 6 Holt Street, Birmingham B7 4BP
    Private Limited Company incorporated on 2022-02-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number 13941869
    1.06 Icentrum, 6, Holt Street, Birmingham, United Kingdom, B7 4BP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number 13941869
    2.05 Icentrum, 6 Holt Street, Birmingham, England, B7 4BP
    Private Company Limited By Shares Registered In England And Wales in Companies House, England
    CIF 2
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number 13941869
    2.05 Icentrum, Holt Street, Birmingham, England, B7 4BP
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    6,050,445 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1.06 Icentrum, 6 Holt Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -104,945 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,155 GBP2023-06-30
    Person with significant control
    2023-07-12 ~ 2024-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.