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 4
  • 1
    Evans, Stephen William
    Chartered Accountant born in November 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Ian Norman
    Solicitor born in November 1946
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Kallen, Martin
    Co Dir born in November 1936
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Martin Kallen
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Waller, Christopher Richard
    Individual (1 offspring)
    Officer
    1996-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Whittle, Margaretha Maria
    Co Director born in May 1945
    Individual
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 2
    Macdonald, Ian Norman
    Solicitor born in November 1949
    Individual (60 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
    Macdonald, Ian Norman
    Individual (60 offsprings)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 3
    Seyfried, John Leonard
    Individual
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 4
    Dixon, James Henry
    Co Dir born in December 1944
    Individual
    Officer
    2003-01-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Whittle, Keith Brian
    Co Director born in June 1939
    Individual
    Officer
    ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Carvalho, Horacio Luis De Brito
    Co Dir born in November 1946
    Individual (28 offsprings)
    Officer
    2003-01-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Ronald
    Investment Manager born in October 1946
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 2018-08-07
    OF - Director → CIF 0
  • 8
    Perriss, John Randolph
    Tour Operator And Co Director born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 2018-08-07
    OF - Director → CIF 0
parent relation
Company in focus

NOBLELINK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,299,273 GBP2023-12-31
4,522,817 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,731,039 GBP2023-12-31
-3,598,736 GBP2022-12-31
Net Current Assets/Liabilities
-3,731,039 GBP2023-12-31
-3,598,736 GBP2022-12-31
Total Assets Less Current Liabilities
2,568,234 GBP2023-12-31
924,081 GBP2022-12-31
Net Assets/Liabilities
2,568,234 GBP2023-12-31
924,081 GBP2022-12-31
Equity
Called up share capital
7,102,111 GBP2023-12-31
7,102,111 GBP2022-12-31
Share premium
3,173,475 GBP2023-12-31
3,173,475 GBP2022-12-31
Retained earnings (accumulated losses)
-7,707,352 GBP2023-12-31
-9,351,505 GBP2022-12-31
-8,934,296 GBP2022-01-01
Profit/Loss
1,644,153 GBP2023-01-01 ~ 2023-12-31
-417,209 GBP2022-01-01 ~ 2022-12-31
Equity
2,568,234 GBP2023-12-31
924,081 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
19,011 GBP2023-12-31
19,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
171,902 GBP2023-12-31
146,662 GBP2022-12-31
Other Creditors
Current
3,217,632 GBP2023-12-31
3,165,893 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
341,505 GBP2023-12-31
286,181 GBP2022-12-31
Creditors
Current
3,731,039 GBP2023-12-31
3,598,736 GBP2022-12-31

  • NOBLELINK LIMITED
    Info
    Registered number 01935717
    C/o William Evans And Partners, 20 Harcourt Street, London W1H 4HG
    Private Limited Company incorporated on 1985-08-02 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.