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NORLAND HOLDINGS LTD

Private limited company (Ltd.) Inactive

Registration No.
05362693
Incorporation Date
2005-02-14
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.cbre.com/
Source: Companies House

NORLAND HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05362693, and its current status with Companies House is inactive. The company was incorporated on 14 February 2005 and lists its registered address as United Kingdom. 3 shareholders are on record for NORLAND HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for NORLAND HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CBRE UK ACQUISITION COMPANY LTD, holding 42.4% — the largest recorded stake — followed by CBRE HOLDINGS LTD at 32.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CBRE UK ACQUISITION COMPANY LTD 42.4% Companies House
CBRE HOLDINGS LTD 32.6% Companies House
CBRE HOLDINGS LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for NORLAND HOLDINGS LTD is a current appointment, filed with Companies House. Ian Entwisle (appointed 2013-12-23) serves as Director. The remaining 4 records shown (Neil French, Paul Lester and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORLAND HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IE
Ian Entwisle ACTIVE

Appointed
2013-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Neil French RESIGNED

Appointed
2006-03-29
Resigned
2013-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lester RESIGNED

Appointed
2011-09-01
Resigned
2013-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wilson RESIGNED

Appointed
2013-12-23
Resigned
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Green RESIGNED

Appointed
2005-02-23
Resigned
2020-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns NORLAND HOLDINGS LTD?

Three shareholders are currently on record for NORLAND HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CBRE UK ACQUISITION COMPANY LTD, holding 42.4% — the largest recorded stake — followed by CBRE HOLDINGS LTD at 32.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORLAND HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORLAND HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORLAND HOLDINGS LTD have on record?

3 shareholders are shown on record for NORLAND HOLDINGS LTD.

What is NORLAND HOLDINGS LTD's company registration number?

NORLAND HOLDINGS LTD's registration number is 05362693, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is NORLAND HOLDINGS LTD still an active company?

NORLAND HOLDINGS LTD's status on Companies House is listed as inactive, not currently active.

When was NORLAND HOLDINGS LTD incorporated?

NORLAND HOLDINGS LTD was incorporated on 14 February 2005, according to Companies House.

What is NORLAND HOLDINGS LTD's registered address?

The registered address on file for NORLAND HOLDINGS LTD is United Kingdom.

What legal structure is NORLAND HOLDINGS LTD registered as?

NORLAND HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORLAND HOLDINGS LTD?

One of the 5 officer records shown for NORLAND HOLDINGS LTD is a current appointment, filed with Companies House. Ian Entwisle (appointed 2013-12-23) serves as Director. The remaining 4 records shown (Neil French, Paul Lester and 2 others) are former appointments that have since been resigned. Management authority at NORLAND HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to NORLAND HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORLAND HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORLAND HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORLAND HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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