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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 3
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Walsh, David
    Solicitor born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-10 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-10 ~ 2002-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W H SECURITIES LIMITED

Previous name
NOBLEPOINT LIMITED - 2021-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
525,043 GBP2024-12-31
700,038 GBP2023-12-31
Debtors
Current
1,465,150 GBP2024-12-31
1,469,350 GBP2023-12-31
Net Assets/Liabilities
-951,853 GBP2024-12-31
-771,458 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-951,854 GBP2024-12-31
-771,459 GBP2023-12-31
Equity
-951,853 GBP2024-12-31
-771,458 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,750,002 GBP2024-12-31
1,750,002 GBP2023-12-31
Investments in Subsidiaries
525,002 GBP2024-12-31
700,002 GBP2023-12-31
Amounts invested in assets
41 GBP2024-12-31
36 GBP2023-12-31
Other Creditors
Current
82,983 GBP2024-12-31
81,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • W H SECURITIES LIMITED
    Info
    NOBLEPOINT LIMITED - 2021-02-12
    Registered number 04350708
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • W H SECURITIES LIMITED
    S
    Registered number 04350708
    icon of address2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.