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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 4
  • 1
    Breslaw, James Fraser
    Restauranteur born in August 1965
    Individual (9 offsprings)
    Officer
    2000-03-08 ~ 2025-08-05
    OF - Director → CIF 0
    Breslaw, James Fraser
    Individual (9 offsprings)
    Officer
    2000-03-08 ~ 2025-08-05
    OF - Secretary → CIF 0
    Mr James Fraser Breslaw
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marroni, Roberto
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
    Mr Roberto Marroni
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Roberto Marroni
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 4
    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
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEDS NOODLE BOX LIMITED

Period: 2000-03-08 ~ now
Company number: 03942837
Registered name
NEDS NOODLE BOX LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
36,885 GBP2025-03-31
16,284 GBP2024-03-31
Fixed Assets
36,885 GBP2025-03-31
16,284 GBP2024-03-31
Debtors
264,603 GBP2025-03-31
262,125 GBP2024-03-31
Cash at bank and in hand
82,541 GBP2025-03-31
66,054 GBP2024-03-31
Current Assets
347,144 GBP2025-03-31
328,179 GBP2024-03-31
Net Current Assets/Liabilities
217,678 GBP2025-03-31
211,312 GBP2024-03-31
Total Assets Less Current Liabilities
254,563 GBP2025-03-31
227,596 GBP2024-03-31
Net Assets/Liabilities
237,669 GBP2025-03-31
200,150 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
236,669 GBP2025-03-31
199,150 GBP2024-03-31
Equity
237,669 GBP2025-03-31
200,150 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,451 GBP2025-03-31
26,416 GBP2024-03-31
Tools/Equipment for furniture and fittings
315,693 GBP2025-03-31
315,610 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,144 GBP2025-03-31
342,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,245 GBP2025-03-31
15,562 GBP2024-03-31
Tools/Equipment for furniture and fittings
311,014 GBP2025-03-31
310,180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,259 GBP2025-03-31
325,742 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,683 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32,206 GBP2025-03-31
10,854 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,679 GBP2025-03-31
5,430 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,097 GBP2025-03-31
15,720 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
104 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,342 GBP2025-03-31
90,809 GBP2024-03-31
Other Creditors
Amounts falling due within one year
60,027 GBP2025-03-31
10,234 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,498 GBP2025-03-31
24,050 GBP2024-03-31

  • NEDS NOODLE BOX LIMITED
    Info
    Registered number 03942837
    Grove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.