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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 5
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Robert John
    Accountant
    Individual (62 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Lewis
    Born in May 1944
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOUMENA LIMITED

Company number: 04387506
Registered name
NOUMENA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
3 GBP2016-09-30
3 GBP2015-09-30
Net assets/liabilities including pension asset/liability
3 GBP2016-09-30
3 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
3 GBP2016-09-30
3 GBP2015-09-30
Shareholder's fund
3 GBP2016-09-30
3 GBP2015-09-30

Related profiles found in government register
  • NOUMENA LIMITED
    Info
    Registered number 04387506
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 and dissolved on 2019-06-07 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • NOUMENA LIMITED
    S
    Registered number 04387506
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Companies Registry England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOUMENA (GP) LIMITED
    04387520
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOUMENA PROPERTY PARTNERS LIMITED
    04387525
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.