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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
    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
  • 2
    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
  • 3
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    2003-01-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    2003-01-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    Wiltcher, Guy Austin
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2011-01-13 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Riddell, Michael Ross
    Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    2007-06-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Coutts, Jessica
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Pamela Elizabeth Dorothy
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2023-10-01 ~ now
    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 GBP2025-01-31
383,120 GBP2024-01-31
Current Assets
753 GBP2025-01-31
Creditors
Amounts falling due within one year
-3,301 GBP2025-01-31
-3,776 GBP2024-01-31
Net Current Assets/Liabilities
-954 GBP2025-01-31
-1,628 GBP2024-01-31
Total Assets Less Current Liabilities
382,166 GBP2025-01-31
381,492 GBP2024-01-31
Creditors
Amounts falling due after one year
-37,888 GBP2025-01-31
-32,003 GBP2024-01-31
Net Assets/Liabilities
344,278 GBP2025-01-31
349,489 GBP2024-01-31
Equity
344,278 GBP2025-01-31
349,489 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.