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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 12
  • 1
    Riddell, Michael Ross
    Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    2007-06-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Wiltcher, Guy Austin
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2011-01-13 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Galka, Zbyszek Bernard
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-06-14
    OF - Director → CIF 0
    Galka, Zbyszek Bernard
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 4
    L.c.i. Directors Limited
    Individual (253 offsprings)
    Officer
    2003-01-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 5
    Coutts, Jessica
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Hatton, Brian
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2016-05-31 ~ 2021-08-09
    OF - Director → CIF 0
    Hatton, Brian Geoffrey
    Individual (17 offsprings)
    Officer
    2016-05-31 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 7
    Carole Wendy Andre Smith
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Smith, Pamela Elizabeth Dorothy
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Ian Andrew
    Chartered Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2016-05-31
    OF - Director → CIF 0
    Cook, Ian Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    L.c.i. Secretaries Limited
    Individual (266 offsprings)
    Officer
    2003-01-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 11
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    1st Floor, Viking House, St. Pauls Square, Ramsey, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2021-08-09 ~ 2023-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLEBRAND LIMITED

Period: 2003-01-10 ~ now
Company number: 04633103
Registered name
NOBLEBRAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
383,120 GBP2024-01-31
383,120 GBP2023-01-31
Current Assets
132 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,776 GBP2024-01-31
-867 GBP2023-01-31
Net Current Assets/Liabilities
-1,628 GBP2024-01-31
1,413 GBP2023-01-31
Total Assets Less Current Liabilities
381,492 GBP2024-01-31
384,533 GBP2023-01-31
Creditors
Amounts falling due after one year
-32,003 GBP2024-01-31
-30,979 GBP2023-01-31
Net Assets/Liabilities
349,489 GBP2024-01-31
353,554 GBP2023-01-31
Equity
349,489 GBP2024-01-31
353,554 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • NOBLEBRAND LIMITED
    Info
    Registered number 04633103
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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