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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 13
  • 1
    Noble, Philip
    Company Director born in June 1955
    Individual (49 offsprings)
    Officer
    1992-09-14 ~ 2010-02-08
    OF - Director → CIF 0
    Mr Philip Noble
    Born in June 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitelaw, Robert James
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    1992-09-14 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Noble, Michael
    Company Director born in January 1952
    Individual (31 offsprings)
    Officer
    1992-09-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (83 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Seymour, Archie Christopher Julian
    Individual (83 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    2008-04-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Noble, William Edward Philip
    Born in September 1988
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual (93 offsprings)
    Officer
    2008-04-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 10
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 11
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-08 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-08 ~ 1992-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NOBLE ORGANISATION LIMITED

Period: 1992-09-28 ~ now
Company number: 02745654
Registered names
THE NOBLE ORGANISATION LIMITED - now
FORMSUBMIT LIMITED - 1992-09-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE NOBLE ORGANISATION LIMITED
    Info
    FORMSUBMIT LIMITED - 1992-09-28
    Registered number 02745654
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq W1B 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • THE NOBLE ORGANISATION LIMITED
    S
    Registered number missing
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Private Company Limited By Shares
    CIF 1
  • THE NOBLE ORGANISATION LIMITED
    S
    Registered number 2745654
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AMUSEMENT RIDES AND AUTOMATICS LIMITED
    00584477
    23 23 Heddon Street (second Floor), Heddon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CORAL ISLAND LIMITED
    - now 02170963
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    NOBLE'S AMUSEMENTS LIMITED
    - now 02615299
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    NOBLE'S PLEASURE FAIRS LIMITED
    00943464
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    NOL (PERSONNEL) LIMITED
    - now 00930656
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SHOPPERS AMUSEMENTS LIMITED
    - now 01313423
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SUN VALLEY AMUSEMENTS LIMITED
    - now 01200486 01435024
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    TOMBOLA CLUBS LIMITED
    - now 04831975 02479222
    GOLFTEE LP 1 LIMITED - 2005-04-29
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    TROPICAL GOLD LIMITED
    04708728
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE

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