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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
Active 2
  • 1
    Impey, Alexander Graham Robert
    Born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Graham Robert Impey
    Born in April 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    XUSA PROPERTIES LTD - 2021-06-21
    icon of addressHollycroft House, Epsom Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,008,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Gittins, Philip Anthony
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NORWICH HOUSE (GUILDFORD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,015,356 GBP2023-07-31
Fixed Assets
1,015,356 GBP2023-07-31
Debtors
-203,610 GBP2023-07-31
Cash at bank and in hand
11,142 GBP2023-07-31
Current Assets
-192,468 GBP2023-07-31
Net Current Assets/Liabilities
-197,898 GBP2023-07-31
Total Assets Less Current Liabilities
817,458 GBP2023-07-31
Creditors
Non-current
-837,915 GBP2023-07-31
Net Assets/Liabilities
-20,457 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-20,557 GBP2023-07-31
Average Number of Employees
12022-07-22 ~ 2023-07-31
Investment Property - Fair Value Model
1,015,356 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,290 GBP2023-07-31
Other Remaining Borrowings
Non-current
837,915 GBP2023-07-31

Related profiles found in government register
  • NORWICH HOUSE (GUILDFORD) LIMITED
    Info
    Registered number 14250348
    icon of address1 London Road, Ipswich IP1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NORWICH HOUSE (GUILDFORD) LIMITED
    S
    Registered number 14250348
    icon of address1 London Road, Ipswich, Suffolk, United Kingdom, IP1 2HA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.