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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 7
  • 1
    Wajner, Fredy
    Businesman born in March 1928
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Chanis Vergara, Chinta
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mrs Chinta Chanis Vergara
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (48 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2012-11-26 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 5
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor 45-47 Cornhill, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2000-08-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Icom House, Po Box 883, Suite 3, 2nd Floor, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate (54 offsprings)
    Officer
    2000-10-31 ~ 2010-09-30
    OF - Director → CIF 0
    2000-10-31 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 7
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor 45-47 Cornhill, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2000-08-04 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NOONRIVER LIMITED

Period: 2000-08-04 ~ now
Company number: 04047665
Registered name
NOONRIVER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,660,000 GBP2024-08-31
1,660,000 GBP2023-08-31
Current Assets
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Current Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Total Assets Less Current Liabilities
1,661,000 GBP2024-08-31
1,661,000 GBP2023-08-31
Creditors
Amounts falling due after one year
-25,164 GBP2024-08-31
-22,953 GBP2023-08-31
Net Assets/Liabilities
1,635,836 GBP2024-08-31
1,638,047 GBP2023-08-31
Equity
1,635,836 GBP2024-08-31
1,638,047 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • NOONRIVER LIMITED
    Info
    Registered number 04047665
    128 City Road , London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 March 2026 and licensed under the Open Government Licence v3.0.