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 5
  • 1
    Burnett, David Stephen Peter
    Actor born in April 1989
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 2
    Falshaw, Gillian Rosemary
    Housewife born in August 1964
    Individual (1 offspring)
    Officer
    1994-10-21 ~ now
    OF - director → CIF 0
    Falshaw, Gillian Rosemary
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - secretary → CIF 0
  • 3
    Gweru, Fortune Yeukai
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
  • 4
    Cowan, Katherine Susan
    Human Resources Manager born in January 1986
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - director → CIF 0
  • 5
    Powell, Simon James
    Financial Analyst born in July 1980
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Kilgallon, Neil Oliver
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2001-05-25
    OF - secretary → CIF 0
  • 2
    Finmore, Hayley Elizabeth
    Commercial Director born in October 1977
    Individual
    Officer
    2016-10-01 ~ 2017-11-08
    OF - director → CIF 0
    Finmore, Hayley Elizabeth
    Individual
    Officer
    2015-03-31 ~ 2017-11-08
    OF - secretary → CIF 0
  • 3
    Brown, Charlotte Jane
    Underwriter born in July 1993
    Individual
    Officer
    2019-07-17 ~ 2021-11-12
    OF - director → CIF 0
  • 4
    Richards, Peter Brian
    School Master born in July 1947
    Individual
    Officer
    1997-06-01 ~ 2005-01-15
    OF - director → CIF 0
  • 5
    Falshaw, Gillian Rosemary
    Housewife born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - director → CIF 0
  • 6
    Dreyfuss, Miriam Elise
    Teacher born in March 1968
    Individual
    Officer
    1994-10-21 ~ 2001-05-25
    OF - director → CIF 0
  • 7
    Cooper, James Alexander
    Teacher born in January 1982
    Individual
    Officer
    2016-10-01 ~ 2019-07-17
    OF - director → CIF 0
  • 8
    Hummerson, James Edward
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-09-05
    OF - director → CIF 0
    Hummerson, James Edward
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-09-05
    OF - secretary → CIF 0
  • 9
    Campbell-dunlop, Colin James
    Recruitment born in July 1965
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2001-05-25
    OF - director → CIF 0
    Campbell-dunlop, Colin James
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2006-08-26
    OF - secretary → CIF 0
  • 10
    Walker, Sylvia
    Secretary/Pa born in May 1940
    Individual
    Officer
    1994-10-21 ~ 1997-04-09
    OF - director → CIF 0
  • 11
    Mcgarry, Ian
    Bond Broker born in September 1969
    Individual
    Officer
    2007-05-03 ~ 2012-01-19
    OF - director → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-20 ~ 1994-10-21
    PE - nominee-secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-20 ~ 1994-10-21
    PE - nominee-director → CIF 0
  • 14
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents, 324 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-03 ~ 2016-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

NOBLE DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • NOBLE DEVELOPMENTS LIMITED
    Info
    Registered number 02981350
    17 Oakleigh Park Avenue, Chislehurst BR7 5PB
    Private Limited Company incorporated on 1994-10-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.