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
    Mackinnon, Alan Barclay
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hird, Kean George Maurice
    Consultant born in March 1954
    Individual (29 offsprings)
    Officer
    2000-03-17 ~ dissolved
    OF - director → CIF 0
    Mr Kean George Maurice Hird
    Born in March 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Russell, Michael John
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-12-18
    OF - secretary → CIF 0
  • 2
    Harris, Ian David
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    2000-03-16 ~ 2006-01-31
    OF - director → CIF 0
parent relation
Company in focus

NOIR PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

  • NOIR PROPERTIES LIMITED
    Info
    Registered number 03949116
    Augusta House, Cranbrook Road, Goudhurst, Kent TN17 1DX
    Private Limited Company incorporated on 2000-03-16 and dissolved on 2017-09-12 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.