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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 6
  • 1
    Fleming, Thomas Mungo
    Born in January 1971
    Individual (65 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Deon Paul
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2007-07-25 ~ 2017-01-10
    OF - Director → CIF 0
    Esiri, Mark Leslie Vivian
    Venture Capitalist Chairman
    Individual (97 offsprings)
    Officer
    2007-07-25 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-03-19 ~ 2007-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-03-19 ~ 2007-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE MACMILLAN LIMITED

Period: 2007-10-08 ~ now
Company number: 06167803
Registered names
NOBLE MACMILLAN LIMITED - now
CONTINENTAL SHELF 420 LIMITED - 2007-10-08 04346798... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
560,323 GBP2025-03-31
560,323 GBP2024-03-31
Debtors
875,877 GBP2025-03-31
875,877 GBP2024-03-31
Cash at bank and in hand
296 GBP2024-03-31
Current Assets
875,877 GBP2025-03-31
876,173 GBP2024-03-31
Net Current Assets/Liabilities
875,877 GBP2025-03-31
876,173 GBP2024-03-31
Total Assets Less Current Liabilities
1,436,200 GBP2025-03-31
1,436,496 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,604,899 GBP2025-03-31
-1,585,879 GBP2024-03-31
Net Assets/Liabilities
-168,699 GBP2025-03-31
-149,383 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,604,899 GBP2025-03-31
1,585,879 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NOBLE MACMILLAN LIMITED
    Info
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    Registered number 06167803
    221 St. John's Hill, London SW11 1TH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • NOBLE MACMILLAN LIMITED
    S
    Registered number 06167803
    Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ELVASTON GROUP LIMITED
    - now 02887284
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.