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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Noakes, Thomas
    Company Director born in September 1994
    Individual (133 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Thomas Noakes
    Born in September 1994
    Individual (133 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brown, Christina
    Company Director born in April 1962
    Individual (88 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Christina Brown
    Born in April 1962
    Individual (88 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Butcher, Matthew
    Company Director born in April 1997
    Individual (82 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Matthew Butcher
    Born in April 1997
    Individual (82 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sadler, Vicki
    Born in October 1985
    Individual (77 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Vicki Sadler
    Born in October 1985
    Individual (77 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AS FORMATIONS LTD

Period: 2022-10-10 ~ now
Company number: 14406818
Registered name
AS FORMATIONS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 120
  • 1
    ACTIVITY HOLDINGS LTD
    14596831
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 2
    ADVERT HOLDINGS LTD
    13560203
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 3
    ADVISORY HOLDINGS LTD
    14297898
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ANTIQUE HOLDINGS LTD
    14677638
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 5
    APS CARE TRADING LTD
    10781160
    Union Suite The Union Building, 51- 59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 6
    AQUA ENVIRONMENTAL COMMISSIONING LTD
    14605771
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-20 ~ 2023-02-28
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    AQUATIC COMPLEX LTD
    14124041
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    ARCHIVE HOLDINGS LTD
    14548261
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 9
    ARTICLE HOLDINGS LTD
    13559898
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 10
    AS R&D LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-10
    ASTON SHAW (R&D) LTD
    - 2024-04-03 13559906
    INSTINCT HOLDINGS LTD
    - 2023-03-21 13559906
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2021-08-11 ~ 2023-04-05
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    AURACLE HOLDINGS LTD
    14244916
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    B&M INVESTMENTS NFK LTD
    14539239
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ 2022-12-13
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    BALLSY & BALLSY LTD
    14611759
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-23 ~ 2023-01-23
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 14
    BEACH HOLDINGS LTD
    14468991
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    BELIEVE YOU'RE HOLDINGS LTD
    13898096
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    BEN GILLER LTD - now
    CLOCK HOLDINGS LTD
    - 2023-02-13 13736269
    SUBWAY HOLDINGS LTD
    - 2022-01-19 13736269
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-10 ~ 2022-04-01
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    2021-11-10 ~ 2021-11-10
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    BENTLEY BATHROOMS & BOILERS LTD - now
    BENTLEY BATHROOMS LTD
    - 2025-07-01 14661052
    Masterlord Office Village 6 West Road, Ransomes Europark, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-14 ~ 2023-02-14
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 18
    BERRYCAST PRODUCTIONS LTD
    14047337
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    BOTTLE HOLDINGS LTD
    14548829
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 20
    CAAP INVESTMENTS LTD - now
    CONCRETE ENGINEERING LTD
    - 2024-07-15 14194221
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-24 ~ 2022-06-24
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    CHILL BY THE SEA LTD
    14451585
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ 2022-10-31
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    CHOSEN HOLDINGS LTD
    14425758
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    CLARIFICATION TIME LTD
    13675905
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 24
    CLASSY AGREEMENTS LTD
    14124137
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 25
    CLOUDY HOLDINGS LTD
    14297888
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    COLOUR, SHAPE & EYE LTD
    14547289
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ 2022-12-19
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 27
    COTTAGE HOLDINGS LTD
    14596815
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 28
    CRASH HOLDINGS LTD
    14733723
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 29
    CVB DESIGN CONSULTANCY LTD
    14716756
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-08 ~ 2023-03-14
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 30
    D & G NEWS LIMITED
    14550861
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 31
    DESTINATION HOLDINGS LTD
    14297517
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 32
    DIAMOND WATCH BROTHERS LTD
    14773036
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 33
    DIFFERENT HOLDINGS LTD
    14378116
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    DINKY DIORAMAS LIMITED
    14483403
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-14 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 35
    DIZZY PARROT LIMITED
    14586008
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ 2023-01-11
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 36
    DLR PROJECT MANAGEMENT LTD - now
    SIGNAL HOLDINGS LTD
    - 2023-12-08 14748394
    61 Woodstock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 37
    DNA SPORTS CONSULTING LTD - now
    LUCKY HOLDINGS LTD
    - 2023-10-31 14748422
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    EIGHTATE8 LTD
    14605819
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 39
    ELIXIR TRADING LTD
    14631445
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 40
    EVENING HOLDINGS LTD
    13638905
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 41
    EXAMINATION HOLDINGS LTD
    14677791
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 42
    EXOTIC DESIGNS LIMITED
    14194203
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 43
    FEDORA HOLDINGS LTD
    13736110
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 44
    FEEDBACK HOLDINGS LTD
    14378187
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    FOLDER HOLDINGS LTD
    14733789
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 46
    FORTYNINE PLUMBING AND HEATING LTD
    14554038
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-22 ~ 2022-12-22
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 47
    G & A MEDICAL LIMITED
    14428351
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-19 ~ 2022-10-19
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 48
    GARDNER PROPERTY LIMITED
    14701615
    18 Bramley Road, Dereham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-02 ~ 2023-03-15
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 49
    GIH ELECTRICAL SERVICES LTD
    14720706
    Gih Electrical Services Ltd Office F4 Viking Business Centre, 5 Turnpike Close, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ 2023-03-10
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 50
    GLAMOUR LIVE LOUNGE LTD
    14603812
    7 Church Plain, Great Yarmouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ 2023-01-19
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 51
    GLEBA HOLDINGS LTD
    - now 14702447
    COPERNICUS DIGITAL CONSULTING LTD
    - 2023-03-17 14702447
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 52
    GLISTENING STRUCTURES LTD
    14123969
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 53
    GLORIOUS PIGEONS LTD
    14123747
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 54
    GOLDUSTRIES ARTS LTD
    14047528
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    GOOD ENOUGH HOLDINGS LTD
    13898136
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 56
    GREEN LODGE HOLDINGS LTD
    14244911
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 57
    HAPPY THOUGHTS CONSULTANCY LTD
    14612998
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-24 ~ 2023-01-24
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    2023-01-24 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 58
    HISTORIC SUFFOLK GETAWAYS LTD
    14465179
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-07 ~ 2022-11-07
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 59
    HORIZON DEALS LTD
    14635034
    13 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ 2023-02-02
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 60
    HORIZON GOS LTD
    15084649
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 61
    IGNITION HOLDINGS LTD
    14469238
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 62
    IMPROVISE HOLDINGS LTD
    14425629
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 63
    JUST4SOFAS LTD
    14762338
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-27 ~ 2023-03-27
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 64
    JWS PLUMBING SERVICES LTD - now
    COMPUTER HOLDINGS LTD
    - 2023-04-10 13810664
    11 King Street, King's Lynn, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 65
    KENT SQUARE CARE GROUP LTD
    16127967 14417271
    Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 66
    KLIC PARTNERS LTD - now
    CONVEYANCING HOLDINGS LTD
    - 2023-03-27 14548813
    11 King Street, King's Lynn, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-12-19 ~ 2022-12-19
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 67
    LEADER HOLDINGS LTD
    13736226
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 68
    LEOPARD HOLDINGS LTD
    14468999
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 69
    LJD CONSTRUCTION (NORFOLK) LTD
    14633002
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 70
    LOG HOLDINGS LTD
    14677870
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 71
    LOOK HOLDINGS LTD
    14297541
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 72
    MAGANIS LTD
    14428416
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ 2022-10-19
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 73
    MARKETING PRODUCTIONS LTD
    14194303
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 74
    MEDICAL HOLDINGS LTD
    14469289
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 75
    MICRO HOLDINGS LTD
    14677671
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 76
    MOMENTS NOTICE LTD
    13676101
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 77
    MOORE HEATING SERVICES LTD
    14488408
    3a Hillside Avenue, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-16 ~ 2022-11-16
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 78
    MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITED
    14432350
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ 2022-10-20
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 79
    MR FOAM (NORWICH) LTD
    14622914
    27 Roundtree Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ 2023-01-27
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 80
    MUNDAY ROUNDHOUSE DEVELOPMENTS LTD
    14703519 14703590
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-03 ~ 2023-04-03
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 81
    MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTD
    14703590 14703519
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-03 ~ 2023-04-03
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 82
    NATURAL HOLDINGS LTD
    14596739
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 83
    NEEDLE HOLDINGS LTD
    14733829
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 84
    NUMBER 6 DON'T LET HIM TURN LTD
    13907514
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 85
    O.F.F. SHIRE MANAGEMENT LTD
    07413262
    C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (6 parents, 196 offsprings)
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 86
    ONLY HOLDINGS LTD
    14748262
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 87
    OUT OF HOLDINGS LTD
    14425603
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 88
    PA DEBT ADVISORY LTD
    14502116
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-23 ~ 2022-11-23
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 89
    PAPER HOLDINGS LTD
    13676434
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 90
    PICCALILLI EQUITY LTD - now
    PICCALILLI EQUITY LIMITED
    - 2022-10-28 14410306
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 91
    PIXEL HOLDINGS LTD
    14244908
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 92
    PREFERENTIAL HOLDINGS LTD
    14734984
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 93
    QUIZ HOLDINGS LTD
    14378099
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 94
    RATIO HOLDINGS LTD
    13891180
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ 2022-11-25
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 95
    RED KESTREL LTD
    14680683
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ 2023-02-23
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 96
    REPEAT HOLDINGS LTD
    14549613
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 97
    RNS MEDIA LTD
    14768832
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ 2023-03-30
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 98
    ROBIN PLUMBING LIMITED
    14489938
    11 Dugard Avenue, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-17 ~ 2022-11-17
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 99
    ROBOT HOLDINGS LTD
    13639329
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 100
    S CHARALAMBOUS LIMITED
    14512120
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 101
    SMANDA LTD
    14444750
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ 2022-10-26
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 102
    SOLSTICE COMS LTD
    14047290
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 103
    SOUL AVIATION LTD
    14047350
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 104
    STAPLER HOLDINGS LTD
    - now 13810748
    BEN GILLER LTD
    - 2023-02-10 13810748 13736269
    STAPLER HOLDINGS LTD
    - 2023-02-09 13810748
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ 2022-04-01
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 105
    STATEMENT HOLDINGS LTD
    14425700
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 106
    STATISTICAL HOLDINGS LTD
    14596655
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 107
    SUREFIRE CLOTHING LTD
    14194249
    7 Church Plain, Great Yarmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 108
    SWEEP HOLDINGS LTD
    14733850
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-16 ~ 2025-01-28
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 109
    TAXATION HOLDINGS LTD
    14734986
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 110
    TELECOMMUNICATION HOLDINGS LTD
    14507411
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 111
    THE CHUBBY FROG LTD - now
    LIGHT HOLDINGS LTD
    - 2023-09-15 14748327
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 112
    THE TEA JUNCTION (WHOLESALE) LTD
    14507325
    Unit 59 Level 2 Castle Quarter, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-25
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 113
    TIMELY HOLDINGS LTD
    14378206
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 114
    TOP GRUB CATERING LTD
    14631604
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 115
    TRIXEL HOLDINGS LTD
    14245905
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 116
    TROLLEY HOLDINGS LTD
    13736320
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 117
    ULTROS TRADING LTD
    14589145
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ 2023-01-12
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 118
    UNIQUE ADAPTIONS LTD - now
    VIRUS HOLDINGS LTD
    - 2023-11-01 13810663
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 119
    W A AGENCIES LTD
    14513570
    Unit D10, Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 120
    WHO THE HELLS DONE THAT LTD
    13904085
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.