Parental companies, filial companies, and officers of NORGROUP LIMITED

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

Green, Anthony
Operations Director born in March 1961
Individual (3 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
Green, Anthony
Individual (3 offsprings)
Officer
2024-07-31 ~ now
OF - Secretary → CIF 0
Mr Anthony Green
Born in March 1961
Individual (3 offsprings)
Person with significant control
2023-03-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Green, Anthony
Operations Director born in March 1961
Individual (3 offsprings)
Officer
2022-12-31 ~ 2023-01-02
OF - Director → CIF 0
Mr Anthony Green
Born in March 1961
Individual (3 offsprings)
Person with significant control
2022-12-31 ~ 2023-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Dalal, Sadiq Ahmed
Financial Director born in March 1972
Individual (13 offsprings)
Officer
2022-12-31 ~ 2023-01-02
OF - Director → CIF 0
Dalal, Aman Sadiq
Sales Director born in March 2001
Individual (13 offsprings)
Officer
2023-01-02 ~ 2023-03-07
OF - Director → CIF 0
Dalal, Sadiq Ahmed
Financial Director born in March 1972
Individual (13 offsprings)
Officer
2023-03-07 ~ 2024-07-31
OF - Director → CIF 0
Dalal, Sadiq Ahmed
Individual (13 offsprings)
Officer
2022-12-31 ~ 2023-01-02
OF - Secretary → CIF 0
2023-03-07 ~ 2024-07-31
OF - Secretary → CIF 0
Mr Sadiq Ahmed Dalal
Born in March 1972
Individual (13 offsprings)
Person with significant control
2022-12-31 ~ 2023-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Aman Sadiq Dalal
Born in March 2001
Individual (13 offsprings)
Person with significant control
2023-01-11 ~ 2023-03-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Sadiq Ahmed Dalal
Born in March 1972
Individual (13 offsprings)
Person with significant control
2023-03-07 ~ 2024-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

NORGROUP LIMITED

Standard Industrial Classification

46690 - Wholesale Of Other Machinery And Equipment

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-12-31

Fixed Assets

115,657 GBP2023-12-31

Current Assets

109,620 GBP2023-12-31

Creditors

Amounts falling due within one year

-85,931 GBP2023-12-31

Net Current Assets/Liabilities

35,367 GBP2023-12-31

Total Assets Less Current Liabilities

151,124 GBP2023-12-31

Creditors

Amounts falling due after one year

-65,056 GBP2023-12-31

Net Assets/Liabilities

85,164 GBP2023-12-31

Equity

85,164 GBP2023-12-31

Average Number of Employees

52022-12-31 ~ 2023-12-31

NORGROUP LIMITED
Info
Registered number 14564421
Norgroup, Grafix House Boundary Road, Swinton, Manchester M27 4EQ
Private Limited Company incorporated on 2022-12-31 (2 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.