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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 13
  • 1
    Dyke, Karin Patricia
    Secretary born in January 1950
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    2003-03-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 4
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (82 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Seymour, Archie Christopher Julian
    Individual (82 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (62 offsprings)
    Officer
    2003-03-27 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2003-03-26 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Noble, William Edward Philip
    Director born in September 1988
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual (93 offsprings)
    Officer
    2003-03-27 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 10
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    NOBLE HOSPITALITY GROUP LIMITED
    - now 07053967
    NOBLE RESTAURANT GROUP LIMITED - 2024-01-10 07053967 04712181
    STEAKHOUSE HOLDINGS LIMITED - 2024-01-09 07053967
    CROSSCO (1173) LIMITED - 2010-03-16
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 13
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE RESTAURANT GROUP LIMITED

Period: 2024-01-10 ~ now
Company number: 04712181
Registered names
NOBLE RESTAURANT GROUP LIMITED - now 07053967
ATFC LIMITED - 2024-01-10
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • NOBLE RESTAURANT GROUP LIMITED
    Info
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2024-01-10
    Registered number 04712181
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • NOBLE RESTAURANT GROUP LIMITED
    S
    Registered number 4712181
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0BL
    CIF 1
  • NOBLE RESTAURANT GROUP LIMITED
    S
    Registered number 4712181
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2
  • NOBLE RESTAURANT GROUP LIMITED
    S
    Registered number 04712181
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom, NE11 0BL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATFC (MANAGEMENT) LIMITED
    13764804
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FRITH STREET LLP
    - now OC378883
    ELBOW ROAD LLP - 2012-10-02
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    TUSCANY FOOD COMPANY LIMITED
    - now 01197969
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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.