logo
explain how to read the page

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 21
  • 1
    Ward, Felix Caspar Robert
    Born in April 1995
    Individual (1 offspring)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
    Mr Felix Caspar Robert Ward
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2024-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Widdowson, Katherine Anne
    Account Manager born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Mcfadyen, Angus Joseph
    Solicitor born in August 1983
    Individual (4 offsprings)
    Officer
    2014-11-15 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Angus Joseph Mcfadyen
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vitty, Mary Jane Grey
    Pa born in June 1976
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2009-12-23
    OF - Director → CIF 0
    Vitty, Mary Jane Grey
    Marketing Executive born in June 1976
    Individual (1 offspring)
    2009-12-24 ~ 2013-04-04
    OF - Director → CIF 0
    Vitty, Mary Jane Grey
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2008-03-14
    OF - Secretary → CIF 0
    2011-05-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Tickle, Alexandra
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Yildiz, Deniz
    Investment Banker born in September 1988
    Individual (1 offspring)
    Officer
    2020-05-25 ~ 2024-10-12
    OF - Director → CIF 0
    Miss Deniz Yildiz
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-05-25 ~ 2024-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Watson, Andrew
    Systems Analyst born in December 1967
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Mulley, Graham
    Journalist born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 9
    Rawsthorne, Katie
    Sales Manager born in February 1971
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2007-01-07
    OF - Director → CIF 0
    Rawsthorne, Katie
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 10
    Chan, Rosemary
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    Miss Rosemary Chan
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Rosemary Chan
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Pearce, Gregory William Charles
    Television Executive born in June 1966
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 12
    Wheeler, Fergus Oliver
    Solicitor born in April 1978
    Individual (7 offsprings)
    Officer
    2007-02-13 ~ 2009-12-23
    OF - Director → CIF 0
    2009-12-24 ~ 2011-11-20
    OF - Director → CIF 0
  • 13
    Bollinghaus, Amanda Claire
    Executive Search born in March 1974
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2003-01-07
    OF - Director → CIF 0
  • 14
    Cowling, Brian Hanson
    Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    2011-05-21 ~ 2014-11-09
    OF - Director → CIF 0
  • 15
    Bhinda, Andrew
    Born in December 1983
    Individual (1 offspring)
    Officer
    2011-11-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Bhinda
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Macphee, Katherine
    Production Manager born in May 1963
    Individual (3 offsprings)
    Officer
    1993-09-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Cullen, Stuart Christopher
    Investment Banker born in October 1970
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1997-09-10
    OF - Director → CIF 0
    Cullen, Stuart Christopher
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 18
    Mulley, Irene Jacqueline
    Individual (1 offspring)
    Officer
    1993-06-12 ~ 1995-04-30
    OF - Secretary → CIF 0
    1997-09-10 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 19
    Watson, Olga
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2011-05-17
    OF - Director → CIF 0
    Watson, Olga
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 20
    Vitty, Iain Mark
    Architect born in September 1976
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2009-12-23
    OF - Director → CIF 0
    2009-12-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Cowling, Margaret
    Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    2011-05-21 ~ 2014-11-09
    OF - Director → CIF 0
parent relation
Company in focus

NOTEVILLE LIMITED

Period: 1981-12-07 ~ now
Company number: 01602300
Registered name
NOTEVILLE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • NOTEVILLE LIMITED
    Info
    Registered number 01602300
    87 Theberton Street, London N1 0QY
    PRIVATE LIMITED COMPANY incorporated on 1981-12-07 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.