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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Webb, Christopher Alex
    Auctioneer born in November 1954
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Christopher Alex Webb
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 2
    Greville, Robin Nigel
    It Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Noonan, Pierce Michael
    Born in February 1971
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ now
    OF - Director → CIF 0
    Mr Pierce Michael Noonan
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dix, Nimrod Stephen Gavin
    Numismatist born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2023-03-13
    OF - Director → CIF 0
    Dix, Nimrod Stephen Gavin
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Nimrod Stephen Gavin Dix
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 5
    Buckland, Christopher John
    Numismatist born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-12-12
    OF - Director → CIF 0
  • 6
    NOONAN HOLDINGS LTD
    12566501
    Sky Park Farm, West Harting, Petersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOONANS MAYFAIR LIMITED

Period: 2022-09-29 ~ now
Company number: 02562425
Registered names
NOONANS MAYFAIR LIMITED - now
WORLDFORGE LIMITED - 1991-01-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,641,818 GBP2024-12-31
3,340,021 GBP2023-12-31
Fixed Assets
3,641,818 GBP2024-12-31
3,340,021 GBP2023-12-31
Total Inventories
887,707 GBP2024-12-31
779,751 GBP2023-12-31
Debtors
10,048,114 GBP2024-12-31
9,045,075 GBP2023-12-31
Cash at bank and in hand
2,929 GBP2024-12-31
811,060 GBP2023-12-31
Current Assets
10,938,750 GBP2024-12-31
10,635,886 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,914,641 GBP2024-12-31
-7,201,058 GBP2023-12-31
Net Current Assets/Liabilities
4,024,109 GBP2024-12-31
3,434,828 GBP2023-12-31
Total Assets Less Current Liabilities
7,665,927 GBP2024-12-31
6,774,849 GBP2023-12-31
Creditors
Amounts falling due after one year
-41,666 GBP2024-12-31
-91,667 GBP2023-12-31
Net Assets/Liabilities
7,624,261 GBP2024-12-31
6,683,182 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Share premium
33,802 GBP2024-12-31
33,802 GBP2023-12-31
Revaluation reserve
168,312 GBP2024-12-31
168,312 GBP2023-12-31
Retained earnings (accumulated losses)
7,421,547 GBP2024-12-31
6,480,468 GBP2023-12-31
Equity
7,624,261 GBP2024-12-31
6,683,182 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
6,250,185 GBP2024-12-31
5,643,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,608,367 GBP2024-12-31
2,303,653 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
  • NOONANS MAYFAIR LIMITED
    Info
    NOONANS AUCTIONS LIMITED - 2022-09-29
    DIX NOONAN WEBB LIMITED - 2022-09-29
    DIX AND WEBB LIMITED - 2022-09-29
    BUCKLAND, DIX AND WOOD LIMITED - 2022-09-29
    WORLDFORGE LIMITED - 2022-09-29
    Registered number 02562425
    16 Bolton Street, London W1J 8BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.