logo
explain how to read the page

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 17
  • 1
    Lewis, Steven
    Manager born in May 1953
    Individual (10 offsprings)
    Officer
    1996-04-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 2
    Shaw, Helen
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Treanor, Michael
    Individual (11 offsprings)
    Officer
    1996-04-17 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 4
    Maure, Katharine Elisabeth
    Graphic Designer born in November 1964
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2008-01-03
    OF - Director → CIF 0
  • 5
    Rogan, Simon Neil
    Chef Restauranteur born in October 1967
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Windwood, Phillip
    Administrator born in December 1960
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 8
    Windwood, Tadhg Robin Tige
    Born in December 2003
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Trunchion, Sarah Louise
    Operations Manager born in March 1967
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-08-01
    OF - Director → CIF 0
    Miss Sarah Louise Trunchion
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Green, Sarah Catherine
    Proofreader born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Connell, Liam William
    Resthome Proprietor born in September 1943
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2000-09-11
    OF - Director → CIF 0
  • 12
    Maure, Christopher John
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 13
    Wiltshire, Edward John
    Retired born in September 1964
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Sanders, Paul Leslie
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
    Sanders, Paul Leslie
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 15
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2003-09-25 ~ 2013-03-21
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2004-04-12 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 16
    Tinkler, Lee Francis
    Nursery Manager born in March 1972
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2018-04-10
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-04-12 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOBLEPLOT LIMITED

Period: 1996-04-12 ~ now
Company number: 03185480
Registered name
NOBLEPLOT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-30
3 GBP2023-03-30
Net Assets/Liabilities
3 GBP2024-03-30
3 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-30
Equity
3 GBP2024-03-30
3 GBP2023-03-30

  • NOBLEPLOT LIMITED
    Info
    Registered number 03185480
    Flat 1 Beach Lodge, 11 Granville Road, Littlehampton BN17 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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