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
Active 2
  • 1
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    55, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Montanaro, Frank Carlos
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2008-01-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Patel, Chirag Rajendraprasad
    Individual (130 offsprings)
    Officer
    2008-01-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Meggeson, Julian David
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Hepburn, Alastair John Harley
    Director born in March 1969
    Individual
    Officer
    2008-01-08 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2008-07-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499,256 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-11-19 ~ 2008-01-08
    PE - Director → CIF 0
  • 8
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-11-19 ~ 2008-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE HOUSE PROPERTY VENTURES LIMITED

Previous name
DUNWILCO (1507) LIMITED - 2007-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Investment Property
5,750,000 GBP2024-01-31
5,750,000 GBP2023-01-31
Debtors
320,888 GBP2024-01-31
3,766 GBP2023-01-31
Cash at bank and in hand
923,421 GBP2024-01-31
1,715,400 GBP2023-01-31
Current Assets
1,244,309 GBP2024-01-31
1,719,166 GBP2023-01-31
Creditors
Current
151,339 GBP2024-01-31
914,699 GBP2023-01-31
Net Current Assets/Liabilities
1,092,970 GBP2024-01-31
804,467 GBP2023-01-31
Total Assets Less Current Liabilities
6,842,970 GBP2024-01-31
6,554,467 GBP2023-01-31
Net Assets/Liabilities
6,462,771 GBP2024-01-31
6,174,268 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Share premium
990,000 GBP2024-01-31
990,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,462,771 GBP2024-01-31
5,174,268 GBP2023-01-31
Equity
6,462,771 GBP2024-01-31
6,174,268 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
5,750,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
38 GBP2024-01-31
138 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
286,830 GBP2024-01-31
253 GBP2023-01-31
Other Debtors
Current
28,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
2,350 GBP2024-01-31
Prepayments/Accrued Income
Current
3,670 GBP2024-01-31
3,375 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
320,888 GBP2024-01-31
3,766 GBP2023-01-31
Amounts owed to group undertakings
Current
733,676 GBP2023-01-31
Corporation Tax Payable
Current
91,257 GBP2024-01-31
119,945 GBP2023-01-31
Other Creditors
Current
5,100 GBP2023-01-31
Accrued Liabilities
Current
60,082 GBP2024-01-31
54,058 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
380,199 GBP2024-01-31
380,199 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-01-31
Class 2 ordinary share
500,000 shares2024-01-31

  • NOBLE HOUSE PROPERTY VENTURES LIMITED
    Info
    DUNWILCO (1507) LIMITED - 2007-12-14
    Registered number 06430481
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.