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 2
  • 1
    Simon, Robert Andrew
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ now
    OF - director → CIF 0
    Mr Robert Andrew Simon
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 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
  • 2
    Simon, Harold
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ now
    OF - director → CIF 0
    Mr Harold Simon
    Born in February 1944
    Individual (7 offsprings)
    Person with significant control
    2021-11-09 ~ 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 9
  • 1
    Simon, Michael
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2007-06-21
    OF - director → CIF 0
  • 2
    Simon, Joseph
    Director born in February 1950
    Individual
    Officer
    1998-11-05 ~ 2008-01-04
    OF - director → CIF 0
    Simon, Joseph
    Director
    Individual
    Officer
    1998-11-05 ~ 2004-06-30
    OF - secretary → CIF 0
  • 3
    Crewe, Terence
    Director born in March 1944
    Individual
    Officer
    1998-11-05 ~ 2004-05-14
    OF - director → CIF 0
  • 4
    Simon, Harold
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2006-11-09
    OF - director → CIF 0
  • 5
    Roberts, Kristian
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - director → CIF 0
    Roberts, Kristian
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - secretary → CIF 0
  • 6
    Butler, Raymond
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2015-01-01
    OF - director → CIF 0
    Butler, Raymond
    Director born in December 1951
    Individual (3 offsprings)
    2016-11-30 ~ 2019-07-11
    OF - director → CIF 0
    Butler, Raymond
    Accountant
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2015-01-01
    OF - secretary → CIF 0
  • 7
    Winstanley, Lyndsey Jane
    Director born in May 1966
    Individual
    Officer
    2011-03-10 ~ 2024-12-11
    OF - director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUTHENTIC NOODLE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • AUTHENTIC NOODLE COMPANY LIMITED
    Info
    Registered number 03662313
    The Exchange, 5 Bank Street, Bury, Lancashire BL9 0DN
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.