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 10
  • 1
    Izett, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, Jane
    Property born in February 1966
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Nicholsby, David Alexander
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Shipwright, Ben
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Stuart
    It Manager born in May 1972
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Thomas
    Graphic Designer born in October 1986
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Rennie, Peter
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Kerry
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Sheila Margaret
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Cocking, Andrew Martyn
    Sales Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Martyn Cocking
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 36
  • 1
    Parnell, Anne
    Artist born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2019-06-20
    OF - Director → CIF 0
  • 2
    Earl, Lynn Brenda
    Born in September 1945
    Individual
    Officer
    1994-07-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Parkinson, Andrew Robert
    Engineer born in September 1964
    Individual
    Officer
    1995-03-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Deal, Helena Kathryn Dilys
    Personel Specialist born in January 1966
    Individual
    Officer
    1995-03-10 ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Noel, Jacqueline
    Student born in September 1965
    Individual
    Officer
    2001-11-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Thomson, John Wells
    Individual
    Officer
    1992-10-09 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 7
    Earl, Gerald Herbert
    Company Director born in January 1935
    Individual
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 8
    Manthorp, William Richard
    Engineer born in April 1959
    Individual (4 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 9
    Scott, Marion, Dr
    Scientist born in April 1953
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 10
    Kearney, Michael Terence
    Hm Forces Officer born in November 1985
    Individual
    Officer
    2016-08-19 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Michael Terence Kearney
    Born in November 1985
    Individual
    Person with significant control
    2021-01-20 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 11
    Morgan, Caroline
    Trainee Solicitor born in December 1979
    Individual
    Officer
    2003-08-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Evans, Marianne
    Social Worker born in September 1932
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Parker, Christopher
    Consultant born in August 1931
    Individual
    Officer
    ~ 2023-08-02
    OF - Director → CIF 0
  • 14
    Shipwright, Ben
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Drewry, Lily
    Actor born in May 1993
    Individual
    Officer
    2020-12-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Copley, Margaret Gillian
    Retired born in May 1934
    Individual
    Officer
    2013-11-05 ~ 2020-12-26
    OF - Director → CIF 0
  • 17
    Barrett, Dorothy Lee Keng
    Individual
    Officer
    1994-09-12 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 18
    Blake, Simon Andrew
    Property Developers born in July 1967
    Individual
    Officer
    2000-05-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 19
    Pozzi, Laura
    Phd Student born in May 1970
    Individual
    Officer
    1997-10-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Smyth-osborne, Michael Alexander
    Student born in January 1967
    Individual
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 21
    Golding, Andrew George
    Construction born in August 1952
    Individual
    Officer
    1999-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 22
    Banks, Paul
    Engineer born in June 1949
    Individual
    Officer
    1992-05-07 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    Holland, Peter Robert
    University Professor born in January 1955
    Individual
    Officer
    1997-08-20 ~ 2003-08-15
    OF - Director → CIF 0
  • 24
    Stone, Philip Raymond
    Product Marketing Director born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 2020-10-12
    OF - Director → CIF 0
  • 25
    O'neill, Jennifer, Dr
    Doctor born in June 1976
    Individual
    Officer
    2006-09-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 26
    Rowsell, Jennifer Mary-kate, Dr
    Professor Of Literacy And Social Innovation born in January 1969
    Individual
    Officer
    2019-05-14 ~ 2020-06-08
    OF - Director → CIF 0
  • 27
    Dymond, Neil James
    Marketing born in September 1966
    Individual
    Officer
    1997-04-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    Barnes, John Darell
    Management Consultant born in October 1934
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 29
    Knights, Shirley Ann
    Company Director born in April 1950
    Individual
    Officer
    ~ 1999-08-14
    OF - Director → CIF 0
  • 30
    Chappell, Glenn Edward Joseph
    Manager born in November 1965
    Individual
    Officer
    2009-10-30 ~ 2013-11-05
    OF - Director → CIF 0
  • 31
    Roper, Mark
    Investment Consultant born in April 1961
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 2001-09-25
    OF - Director → CIF 0
    Roper, Mark
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 32
    Stevens, Sheila Margaret
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 33
    Dent, Elaine
    Radiographer born in September 1954
    Individual
    Officer
    1997-09-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 34
    Wanklyn, Fred Angus
    Retired born in June 1964
    Individual
    Officer
    2019-05-14 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Fred Angus Wanklyn
    Born in June 1964
    Individual
    Person with significant control
    2021-02-15 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 35
    Hopkins, Elizabeth Ann
    Civil Servant born in September 1941
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 36
    91-93, Alma Road, Clifton, Bristol, United Kingdom
    Corporate
    Officer
    2001-09-25 ~ 2016-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLEHEIR LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
27,299 GBP2024-03-31
28,057 GBP2023-03-31
Current Assets
27,989 GBP2024-03-31
28,057 GBP2023-03-31
Creditors
Current
450 GBP2024-03-31
450 GBP2023-03-31
Net Current Assets/Liabilities
27,539 GBP2024-03-31
27,607 GBP2023-03-31
Total Assets Less Current Liabilities
27,539 GBP2024-03-31
27,607 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
27,529 GBP2024-03-31
27,597 GBP2023-03-31
Equity
27,539 GBP2024-03-31
27,607 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2023-03-31
Furniture and fittings
1,257 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,500 GBP2023-03-31
Furniture and fittings
1,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,757 GBP2023-03-31
Other Creditors
Current
450 GBP2024-03-31
450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-68 GBP2023-04-01 ~ 2024-03-31
  • NOBLEHEIR LIMITED
    Info
    Registered number 01729518
    Boyce's Building 40 - 42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 1983-06-07 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.