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NORLAND LIMITED
Company number 02936555 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NORLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORLAND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02936555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 June 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Management of real estate on a fee or contract basis; Activities of head offices; Management consultancy activities other than financial management
- Latest accounts type
- Unaudited Abridged
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NORLAND LIMITED's ownership
- NORLAND LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls NORLAND LIMITED
NORLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Steven Martin | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a member of a firm | 6 April 2016 | Person · British · resident in England |
| Mrs Gillian Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What NORLAND LIMITED holds
UK companies whose latest confirmation statement lists NORLAND LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by NORLAND LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| PORTSDOWN MANAGEMENT LIMITED Company 10110604 | Active | — | 1 | ORDINARY | 4 October 2021 |
| PORTSDOWN MEWS LIMITED Company 09321914 | Active | — | 1 | ORDINARY | 4 October 2021 |
| SUMATRA ROAD LIMITED Company 06222968 | Active | — | 1 | ORDINARY | 4 October 2021 |
Officers · 3 current
Who runs NORLAND LIMITED
NORLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Gillian | Secretary | 11 July 1994 | British | — |
| MARTIN, Gillian | Director | 1 April 1998 | British | England |
| MARTIN, Steven | Director | 11 July 1994 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Gillian | Secretary | 25 July 1994 | 25 July 1994 |
| FIRST SECRETARIES LIMITED | Corporate nominee secretary | 8 June 1994 | 11 July 1994 |
| FIRST DIRECTORS LIMITED | Corporate nominee director | 8 June 1994 | 11 July 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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