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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Forsyth, Brett Anthony
    Born in September 1990
    Individual (11 offsprings)
    Officer
    2023-12-30 ~ now
    OF - Director → CIF 0
    Mr Brett Anthony Forsyth
    Born in September 1990
    Individual (11 offsprings)
    Person with significant control
    2023-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORIE GROUP HOLDINGS LIMITED

Period: 2023-12-30 ~ now
Company number: 15376934
Registered name
NORIE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-31
Fixed Assets - Investments
90 GBP2024-12-31
Debtors
599,000 GBP2024-12-31
Cash at bank and in hand
719 GBP2024-12-31
Current Assets
599,719 GBP2024-12-31
Net Current Assets/Liabilities
599,719 GBP2024-12-31
Total Assets Less Current Liabilities
599,809 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
599,709 GBP2024-12-31
Equity
599,809 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
90 GBP2024-12-31
Cost valuation
90 GBP2024-12-31
Investments in Group Undertakings
90 GBP2024-12-31

Related profiles found in government register
  • NORIE GROUP HOLDINGS LIMITED
    Info
    Registered number 15376934
    61-63 Stanley Road, Bootle L20 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • NORIE GROUP HOLDINGS LIMITED
    S
    Registered number 15376934
    61-63, Stanley Road, Bootle, England, L20 7BZ
    Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORIE DEVELOPMENTS LIMITED
    15376941
    61-63 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRO ACTIVE FM LIMITED
    09149024
    Unit 4 Wynford Square, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.