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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
Active 3
  • 1
    Patel, Chirag Rajendraprasad
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Montanaro, Frank Carlos
    Born in October 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harris, Susan
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Storey, Elizabeth
    Estate Agent born in July 1951
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 2006-07-20
    OF - Director → CIF 0
    Storey, Elizabeth
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-17 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 6
    Smith, Philip John
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOBLE HOUSE HOLDINGS LIMITED

Previous name
NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NOBLE HOUSE HOLDINGS LIMITED
    Info
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    Registered number 02678686
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.