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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 11
  • 1
    Evans, Stephen William
    Born in November 1949
    Individual (17 offsprings)
    Officer
    (before 1991-07-03) ~ now
    OF - Director → CIF 0
  • 2
    Seyfried, John Leonard
    Individual (35 offsprings)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 3
    Dixon, James Henry
    Co Dir born in December 1944
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Whittle, Keith Brian
    Co Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Whittle, Margaretha Maria
    Co Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 6
    Henderson, Ronald
    Investment Manager born in October 1946
    Individual (11 offsprings)
    Officer
    1991-08-01 ~ 2018-08-07
    OF - Director → CIF 0
  • 7
    Kallen, Martin
    Born in November 1936
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Martin Kallen
    Born in November 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Carvalho, Horacio Luis De Brito
    Co Dir born in November 1946
    Individual (54 offsprings)
    Officer
    2003-01-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Perriss, John Randolph
    Tour Operator And Co Director born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 2018-08-07
    OF - Director → CIF 0
  • 10
    Macdonald, Ian Norman
    Born in November 1946
    Individual (101 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Macdonald, Ian Norman
    Solicitor born in November 1949
    Individual (101 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
    Macdonald, Ian Norman
    Individual (101 offsprings)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 11
    Waller, Christopher Richard
    Individual (1 offspring)
    Officer
    1996-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLELINK LIMITED

Period: 1985-08-02 ~ now
Company number: 01935717
Registered name
NOBLELINK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
5,459,569 GBP2024-12-31
6,299,273 GBP2023-12-31
Net Current Assets/Liabilities
-3,785,746 GBP2024-12-31
-3,731,039 GBP2023-12-31
Total Assets Less Current Liabilities
1,673,823 GBP2024-12-31
2,568,234 GBP2023-12-31
Net Assets/Liabilities
1,673,823 GBP2024-12-31
2,568,234 GBP2023-12-31
Equity
Called up share capital
7,102,111 GBP2024-12-31
7,102,111 GBP2023-12-31
Share premium
3,173,475 GBP2024-12-31
3,173,475 GBP2023-12-31
Retained earnings (accumulated losses)
-8,601,763 GBP2024-12-31
-7,707,352 GBP2023-12-31
-9,351,505 GBP2023-01-01
Profit/Loss
-894,411 GBP2024-01-01 ~ 2024-12-31
1,644,153 GBP2023-01-01 ~ 2023-12-31
Equity
1,673,823 GBP2024-12-31
2,568,234 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
19,011 GBP2024-12-31
19,011 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,142 GBP2024-12-31
171,902 GBP2023-12-31
Other Creditors
Current
3,173,789 GBP2024-12-31
3,217,632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
399,815 GBP2024-12-31
341,505 GBP2023-12-31
Creditors
Current
3,785,746 GBP2024-12-31
3,731,039 GBP2023-12-31

  • 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 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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