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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 16
  • 1
    Yip, Nicole
    Curator born in September 1984
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Clark, Lucca Alice Sarah
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Postlethwaite, Samuel Thomas
    Born in March 1993
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Meucci, Andrea
    Transaction Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Lim, Garett
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1996-12-13
    OF - Director → CIF 0
    Lim, Garett
    Banker
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 6
    Lewis, Jonathan
    I.T.Analyst/Programmer born in September 1969
    Individual (7 offsprings)
    Officer
    1997-04-27 ~ 2002-03-01
    OF - Director → CIF 0
    Lewis, Jonathan
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Clark, Sukey Julia Anne
    Born in November 1997
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Lunt, Stuart James Millar
    Recruitment Consultant born in March 1971
    Individual (3 offsprings)
    Officer
    1997-04-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Baddeley, David
    Auditor born in August 1983
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Hall, Andrew James
    Bank Officer born in July 1969
    Individual (1 offspring)
    Officer
    2000-06-03 ~ 2005-09-12
    OF - Director → CIF 0
    Hall, Andrew James
    Bank Officer
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 11
    Parkin, Jon Richard, Doctor
    Psychiatrist born in September 1962
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 12
    Butchart, Edward Travers James
    Stockbroker born in November 1970
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 13
    Malik, Haroon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Malik, Haroon
    Publisher
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Haroon Malik
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Borland, Mark Stephen
    Investment Manager born in February 1965
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1998-01-01
    OF - Director → CIF 0
    Borland, Mark Stephen
    Investment Manager
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

93 NOEL ROAD LIMITED

Period: 1996-04-17 ~ now
Company number: 03187237
Registered name
93 NOEL ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Cash at bank and in hand
994 GBP2025-04-30
496 GBP2024-04-30
Creditors
Amounts falling due within one year
-4,631 GBP2025-04-30
-19,765 GBP2024-04-30
Net Current Assets/Liabilities
-3,637 GBP2025-04-30
-19,269 GBP2024-04-30
Total Assets Less Current Liabilities
56,363 GBP2025-04-30
40,731 GBP2024-04-30
Net Assets/Liabilities
45,363 GBP2025-04-30
29,731 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
-15,632 GBP2024-04-30
Equity
45,363 GBP2025-04-30
29,731 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,631 GBP2025-04-30
19,765 GBP2024-04-30
Equity
Revaluation reserve
45,360 GBP2025-04-30
45,360 GBP2024-04-30
45,360 GBP2023-04-30

  • 93 NOEL ROAD LIMITED
    Info
    Registered number 03187237
    93 Noel Road, London N1 8HD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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