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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 4
  • 1
    Clark, Sukey Julia Anne
    Born in December 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Lucca Alice Sarah
    Born in July 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Postlethwaite, Samuel Thomas
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Malik, Haroon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
    Malik, Haroon
    Publisher
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Haroon Malik
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Lunt, Stuart James Millar
    Recruitment Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Borland, Mark Stephen
    Investment Manager born in March 1965
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-01-01
    OF - Director → CIF 0
    Borland, Mark Stephen
    Investment Manager
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 3
    Lim, Garett
    Banker born in December 1970
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-13
    OF - Director → CIF 0
    Lim, Garett
    Banker
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 4
    Parkin, Jon Richard, Doctor
    Psychiatrist born in October 1962
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 5
    Baddeley, David
    Auditor born in August 1983
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Meucci, Andrea
    Transaction Manager born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    Hall, Andrew James
    Bank Officer born in July 1969
    Individual
    Officer
    icon of calendar 2000-06-03 ~ 2005-09-12
    OF - Director → CIF 0
    Hall, Andrew James
    Bank Officer
    Individual
    Officer
    icon of calendar 2002-02-10 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 8
    Yip, Nicole
    Curator born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Butchart, Edward Travers James
    Stockbroker born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Lewis, Jonathan
    I.T.Analyst/Programmer born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-27 ~ 2002-03-01
    OF - Director → CIF 0
    Lewis, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

93 NOEL ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Cash at bank and in hand
496 GBP2024-04-30
600 GBP2023-04-30
Creditors
Amounts falling due within one year
-19,765 GBP2024-04-30
-20,125 GBP2023-04-30
Net Current Assets/Liabilities
-19,269 GBP2024-04-30
-19,525 GBP2023-04-30
Total Assets Less Current Liabilities
40,731 GBP2024-04-30
40,475 GBP2023-04-30
Net Assets/Liabilities
29,731 GBP2024-04-30
29,475 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
-15,632 GBP2024-04-30
-15,888 GBP2023-04-30
Equity
29,731 GBP2024-04-30
29,475 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Other Creditors
Amounts falling due within one year
19,765 GBP2024-04-30
20,125 GBP2023-04-30
Equity
Revaluation reserve
45,360 GBP2024-04-30
45,360 GBP2023-04-30
45,360 GBP2022-04-30

  • 93 NOEL ROAD LIMITED
    Info
    Registered number 03187237
    icon of address93 Noel Road, London N1 8HD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.