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 2
  • 1
    Noonan, Pierce Michael
    Ceo born in February 1971
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Sky Park Farm, West Harting, Petersfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,373 GBP2023-04-30
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Buckland, Christopher John
    Numismatist born in December 1949
    Individual
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Greville, Robin Nigel
    It Manager born in February 1953
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Webb, Christopher Alex
    Auctioneer born in November 1954
    Individual
    Officer
    1995-12-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Christopher Alex Webb
    Born in November 1954
    Individual
    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
  • 4
    Dix, Nimrod Stephen Gavin
    Numismatist born in September 1955
    Individual
    Officer
    ~ 2023-03-13
    OF - Director → CIF 0
    Dix, Nimrod Stephen Gavin
    Individual
    Officer
    ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Nimrod Stephen Gavin Dix
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 5
    Mr Pierce Michael Noonan
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOONANS MAYFAIR LIMITED

Previous names
NOONANS AUCTIONS LIMITED - 2022-09-29
DIX NOONAN WEBB LIMITED - 2022-03-31
DIX AND WEBB LIMITED - 1996-07-18
BUCKLAND, DIX AND WOOD LIMITED - 1996-01-17
WORLDFORGE LIMITED - 1991-01-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,340,021 GBP2023-12-31
3,020,749 GBP2022-12-31
Fixed Assets
3,340,021 GBP2023-12-31
3,020,749 GBP2022-12-31
Total Inventories
779,751 GBP2023-12-31
790,824 GBP2022-12-31
Debtors
9,045,075 GBP2023-12-31
14,056,272 GBP2022-12-31
Cash at bank and in hand
811,060 GBP2023-12-31
17,212 GBP2022-12-31
Current Assets
10,635,886 GBP2023-12-31
14,864,308 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,201,058 GBP2023-12-31
-12,157,581 GBP2022-12-31
Net Current Assets/Liabilities
3,434,828 GBP2023-12-31
2,706,727 GBP2022-12-31
Total Assets Less Current Liabilities
6,774,849 GBP2023-12-31
5,727,476 GBP2022-12-31
Creditors
Amounts falling due after one year
-91,667 GBP2023-12-31
-141,667 GBP2022-12-31
Net Assets/Liabilities
6,683,182 GBP2023-12-31
5,585,809 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
33,802 GBP2023-12-31
33,802 GBP2022-12-31
Revaluation reserve
168,312 GBP2023-12-31
168,312 GBP2022-12-31
Retained earnings (accumulated losses)
6,480,468 GBP2023-12-31
5,383,095 GBP2022-12-31
Equity
6,683,182 GBP2023-12-31
5,585,809 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
5,643,674 GBP2023-12-31
5,046,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,303,653 GBP2023-12-31
2,025,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
  • NOONANS MAYFAIR LIMITED
    Info
    NOONANS AUCTIONS LIMITED - 2022-09-29
    DIX NOONAN WEBB LIMITED - 2022-03-31
    DIX AND WEBB LIMITED - 1996-07-18
    BUCKLAND, DIX AND WOOD LIMITED - 1996-01-17
    WORLDFORGE LIMITED - 1991-01-18
    Registered number 02562425
    16 Bolton Street, London W1J 8BQ
    Private Limited Company incorporated on 1990-11-26 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.