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 1
  • Sadler, Vicki
    Company Director born in October 1985
    Individual (66 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Vicki Sadler
    Born in October 1985
    Individual (66 offsprings)
    Person with significant control
    2022-10-10 ~ now
    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
Ceased 3
  • 1
    Brown, Christina
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Christina Brown
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-10-10
    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
  • 2
    Noakes, Thomas
    Company Director born in September 1994
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Thomas Noakes
    Born in September 1994
    Individual (5 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Butcher, Matthew
    Company Director born in April 1997
    Individual
    Officer
    2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Matthew Butcher
    Born in April 1997
    Individual
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AS FORMATIONS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-10-31
Equity
1 GBP2023-10-31
Average Number of Employees
02022-10-10 ~ 2023-10-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 67
  • 1
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 95 - Ownership of shares – 75% or moreOE
    CIF 95 - Ownership of voting rights - 75% or moreOE
  • 2
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 3
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 5
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-23 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 6
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 101 - Ownership of shares – 75% or moreOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
  • 7
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 8
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 9
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-07 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 11
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 12
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 102 - Ownership of shares – 75% or moreOE
    CIF 102 - Ownership of voting rights - 75% or moreOE
  • 13
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 14
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-13 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
  • 15
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-23 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 16
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 17
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 18
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 19
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 20
    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 shares – 75% or moreOE
    CIF 113 - Ownership of voting rights - 75% or moreOE
  • 21
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-23 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 22
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 23
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 24
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
  • 25
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 26
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 27
    COPERNICUS DIGITAL CONSULTING LTD - 2023-03-17
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 28
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-23 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 29
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-23 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 30
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 31
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Person with significant control
    2022-02-07 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 32
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 33
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ now
    CIF 87 - Ownership of shares – 75% or moreOE
    CIF 87 - Ownership of voting rights - 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
  • 34
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 35
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 36
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
  • 37
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 38
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ now
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 39
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 40
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 41
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 42
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 43
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-13 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
  • 44
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Ownership of voting rights - 75% or moreOE
  • 45
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 46
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-10 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 47
    C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 48
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 49
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-13 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 50
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 51
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 52
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 53
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 54
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 103 - Ownership of shares – 75% or moreOE
    CIF 103 - Ownership of voting rights - 75% or moreOE
  • 55
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-23 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 56
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 57
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
  • 58
    BEN GILLER LTD - 2023-02-10
    STAPLER HOLDINGS LTD - 2023-02-09
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 59
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 60
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Ownership of voting rights - 75% or moreOE
  • 61
    7 Church Plain, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 62
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 63
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 64
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 65
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 66
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 67
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-09 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
Ceased 53
  • 1
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    824 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ 2023-02-28
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON SHAW (R&D) LTD - 2024-04-03
    INSTINCT HOLDINGS LTD - 2023-03-21
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ 2023-04-05
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 3
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,241 GBP2023-12-31
    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
  • 4
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-01-23 ~ 2023-01-23
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 5
    CLOCK HOLDINGS LTD - 2023-02-13
    SUBWAY HOLDINGS LTD - 2022-01-19
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    293 GBP2024-03-31
    Person with significant control
    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
    2021-11-10 ~ 2022-04-01
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 6
    Masterlord Office Village 6 West Road, Ransomes Europark, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,771 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-02-14
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 7
    CONCRETE ENGINEERING LTD - 2024-07-15
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ 2022-06-24
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-10-31
    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
  • 9
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,170 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 2022-12-19
    CIF 104 - Ownership of shares – 75% or more OE
    CIF 104 - Ownership of voting rights - 75% or more OE
  • 10
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    653 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ 2023-01-17
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Ownership of voting rights - 75% or more OE
  • 11
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,886 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-03-14
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
  • 12
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Ownership of voting rights - 75% or more OE
  • 13
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 14
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,585 GBP2024-01-31
    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
  • 15
    SIGNAL HOLDINGS LTD - 2023-12-08
    7 Blackberry Court, Queen Mary Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
  • 16
    LUCKY HOLDINGS LTD - 2023-10-31
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    441 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
  • 17
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,475 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Ownership of voting rights - 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
  • 18
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
  • 19
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Person with significant control
    2022-12-22 ~ 2022-12-22
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Ownership of voting rights - 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
  • 20
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,291 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ 2022-10-19
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Ownership of voting rights - 75% or more OE
  • 21
    18 Bramley Road, Dereham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2023-03-15
    CIF 121 - Ownership of shares – 75% or more OE
    CIF 121 - Ownership of voting rights - 75% or more OE
  • 22
    Gih Electrical Services Ltd Office F4 Viking Business Centre, 5 Turnpike Close, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,204 GBP2024-04-05
    Person with significant control
    2023-03-10 ~ 2023-03-10
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 23
    7 Church Plain, Great Yarmouth, England
    Active Corporate (1 parent)
    Person with significant control
    2023-01-19 ~ 2023-01-19
    CIF 92 - Ownership of shares – 75% or more OE
    CIF 92 - Ownership of voting rights - 75% or more OE
  • 24
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ 2023-01-24
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
  • 25
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    899 GBP2023-11-30
    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
  • 26
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,994 GBP2024-02-28
    Person with significant control
    2023-02-02 ~ 2023-02-02
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Right to appoint or remove directors OE
  • 27
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-03-27
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 28
    COMPUTER HOLDINGS LTD - 2023-04-10
    11 King Street, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 29
    CONVEYANCING HOLDINGS LTD - 2023-03-27
    11 King Street, King's Lynn, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    172,592 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ 2022-12-19
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Ownership of voting rights - 75% or more OE
  • 30
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,640 GBP2024-04-30
    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
  • 31
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    877 GBP2023-11-30
    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
  • 32
    3a Hillside Avenue, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,995 GBP2023-11-30
    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
  • 33
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-10-31
    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
  • 34
    27 Roundtree Close, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,754 GBP2024-03-31
    Person with significant control
    2023-01-27 ~ 2023-01-27
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
  • 35
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-03 ~ 2023-04-03
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 36
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-03 ~ 2023-04-03
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 37
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 38
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,667 GBP2023-11-30
    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
  • 39
    PICCALILLI EQUITY LIMITED - 2022-10-28
    34a Colegate, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -709 GBP2023-10-31
    Person with significant control
    2022-10-11 ~ 2022-10-11
    CIF 120 - Ownership of shares – 75% or more OE
    CIF 120 - Ownership of voting rights - 75% or more OE
  • 40
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2022-11-25
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 41
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,259 GBP2024-02-28
    Person with significant control
    2023-02-22 ~ 2023-02-23
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 42
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,286 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2023-03-30
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 43
    11 Dugard Avenue, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,566 GBP2023-11-30
    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
  • 44
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    959 GBP2023-11-30
    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
  • 45
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,063 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ 2022-10-26
    CIF 116 - Ownership of shares – 75% or more OE
    CIF 116 - Ownership of voting rights - 75% or more OE
  • 46
    BEN GILLER LTD - 2023-02-10
    STAPLER HOLDINGS LTD - 2023-02-09
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (2 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
  • 47
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ 2025-01-28
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
  • 48
    LIGHT HOLDINGS LTD - 2023-09-15
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 49
    Unit 59 Level 2 Castle Quarter, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-25 ~ 2022-11-25
    CIF 109 - Ownership of shares – 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
  • 50
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
  • 51
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    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
  • 52
    VIRUS HOLDINGS LTD - 2023-11-01
    The Union Building 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-06-30
    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
  • 53
    Unit D10, Upper Lounge, Pinetrees Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,452 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ 2022-11-29
    CIF 108 - Ownership of shares – 75% or more OE
    CIF 108 - Ownership of voting rights - 75% or more 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.