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
3
- 1
Wolff, Robert Marcel
Born in March 1974Individual (13 offsprings)Officer
2023-04-24 ~ nowOF - Director → CIF 0 - 2
Bruins, Joep Jacobus
Born in March 1972Individual (13 offsprings)Officer 2023-04-24 ~ nowOF - Director → CIF 0 - 3
Schuurs, Britt Denise
Born in July 1988Individual (25 offsprings)Officer 2023-04-24 ~ nowOF - Director → CIF 0
Company in focus
NORMEC HOLDING UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14822690
NORMEC HOLDING UK LIMITED
Info
C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter EX1 1NTPRIVATE LIMITED COMPANY incorporated on 2023-04-24 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 NORMEC HOLDING UK LIMITED
SRegistered number 14822690C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2NORMEC HOLDING UK LIMITED
SRegistered number 14822690C/o Foot Anstey Llp Senate Court, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1
ARMA CONNECT LIMITED
- nowHMC ELECTRICAL SERVICES LIMITED - 2015-04-27HMC COMPLIANCE LIMITED - 2023-10-27Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (5 parents)Equity (Company account)3,491,671 GBP2025-03-31Person with significant control 2025-05-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 227 Furnival Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)120,630 GBP2023-04-01 ~ 2024-03-31Person with significant control 2024-12-23 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 327 Furnival Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)253,338 GBP2024-03-31Person with significant control 2024-12-23 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4Beech House Ancells Business Park, Ancells Road, Fleet, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-06-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 57 Woodshots Meadow, Croxley Green Business Park, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)1,426,648 GBP2016-12-31Person with significant control 2023-05-03 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6Suite 96-99 Lake View Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-90,739 GBP2023-09-30Person with significant control 2024-10-29 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7MARK THOMSPON LIFESCIENCES LIMITED - 2015-03-30Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, EnglandActive Corporate (4 parents)Equity (Company account)284,734 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, EnglandActive Corporate (6 parents)Equity (Company account)580,207 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 9C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-10-17 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 10C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2023-10-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11Office 2, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)514,215 GBP2024-08-31Person with significant control 2025-07-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 12C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-02-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1-2 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,559,156 GBP2024-12-31Person with significant control 2024-07-31 ~ 2024-11-11CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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