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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
Active 2
  • 1
    Bush, Catherine
    Singer/Songwriter born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bush, Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Secretary → CIF 0
    Ms Catherine Bush
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcintosh, Albert
    Non Executive Director born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcintosh, Daniel William
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Bush, Robert John, Dr
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Bush, John Carder
    Photographer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Bush, John Carder
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Bush, Hannah Patricia
    Secretary born in June 1918
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
    Bush, Hannah Patricia
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 5
    Bush, Patrick
    Musician born in December 1952
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
    Bush, Patrick
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2003-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE & BRITE HOLDINGS LIMITED

Previous names
NOVERCIA HOLDINGS LIMITED - 2006-03-16
CHARGECHOICE LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
5,493 GBP2024-03-31
5,493 GBP2023-03-31
Net Current Assets/Liabilities
5,493 GBP2024-03-31
5,493 GBP2023-03-31
Total Assets Less Current Liabilities
5,693 GBP2024-03-31
5,693 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
4,893 GBP2024-03-31
4,893 GBP2023-03-31
Equity
5,693 GBP2024-03-31
5,693 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed By Related Parties
5,493 GBP2024-03-31
Current
5,493 GBP2023-03-31

Related profiles found in government register
  • NOBLE & BRITE HOLDINGS LIMITED
    Info
    NOVERCIA HOLDINGS LIMITED - 2006-03-16
    CHARGECHOICE LIMITED - 2006-03-16
    Registered number 01388648
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 1978-09-13 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • NOBLE & BRITE HOLDINGS LTD
    S
    Registered number 01388648
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MERIRHODE LIMITED - 1978-12-31
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NOVERCIA LIMITED - 2006-03-16
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,684,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.