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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 4
  • 1
    Voice, Michael Alexander
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Marchand, Hugues Albert
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Marchand, Hugues Albert
    Individual (15 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Saumweber, Philipp Christian
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    SUNRIDGE NORBEV HOLDINGS LIMITED
    15955800
    318, Harbour Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORBEV HOLDINGS LIMITED

Company number: 15960761
This page is about company number 15960761, under which the name NORBEV HOLDINGS LIMITED have been registered since 2024-09-17.
Registered name
NORBEV HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORBEV HOLDINGS LIMITED
    Info
    Registered number 15960761
    318 Harbour Yard, London SW10 0XD
    PRIVATE LIMITED COMPANY incorporated on 2024-09-17 (1 year 6 months). The company status is Active.
    CIF 0
  • NORBEV HOLDINGS LIMITED
    S
    Registered number 15960761
    318, Harbour Yard, London, United Kingdom, SW10 0XD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORBEV LIMITED
    NI038887 NI648484
    100 Railway Street, Ballymena, Northern Ireland
    Active Corporate (17 parents)
    Equity (Company account)
    9,505,640 GBP2024-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORBEV PROPCO LIMITED
    15963729
    318 Harbour Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.