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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 2
  • 1
    Noble, Tony Malcolm
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Mr Tony Malcolm Noble
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Noble, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pullar, Jack Campbell
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 2
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.M. NOBLE MOTOR ENGINEERS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
13,835 GBP2024-01-31
11,723 GBP2023-01-31
Current Assets
61,277 GBP2024-01-31
51,565 GBP2023-01-31
Creditors
Current
-24,288 GBP2024-01-31
-28,168 GBP2023-01-31
Net Current Assets/Liabilities
38,639 GBP2024-01-31
24,339 GBP2023-01-31
Total Assets Less Current Liabilities
52,474 GBP2024-01-31
36,062 GBP2023-01-31
Net Assets/Liabilities
48,553 GBP2024-01-31
32,533 GBP2023-01-31
Equity
48,553 GBP2024-01-31
32,533 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • T.M. NOBLE MOTOR ENGINEERS LIMITED
    Info
    Registered number 04357460
    icon of address9 Windham Place, Lancaster, Lancashire LA1 5HA
    Private Limited Company incorporated on 2002-01-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.