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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 10
  • 1
    Patel, Chirag Rajendraprasad
    Individual (105 offsprings)
    Officer
    2008-01-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Meggeson, Julian David
    Banker born in February 1964
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Kilikita, Russell George
    Born in July 1960
    Individual (65 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Alastair John Harley
    Director born in March 1969
    Individual (39 offsprings)
    Officer
    2008-01-08 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Montanaro, Frank Carlos
    Director born in October 1963
    Individual (70 offsprings)
    Officer
    2008-01-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 7
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-11-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 9
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2007-11-19 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 10
    RGK INVESTMENTS LIMITED
    08460133
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE HOUSE PROPERTY VENTURES LIMITED

Period: 2007-12-14 ~ now
Company number: 06430481
Registered names
NOBLE HOUSE PROPERTY VENTURES LIMITED - now
DUNWILCO (1507) LIMITED - 2007-12-14 06654502... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Investment Property
5,934,845 GBP2025-01-31
5,750,000 GBP2024-01-31
Debtors
1,103,719 GBP2025-01-31
320,888 GBP2024-01-31
Cash at bank and in hand
174,617 GBP2025-01-31
923,421 GBP2024-01-31
Current Assets
1,278,336 GBP2025-01-31
1,244,309 GBP2024-01-31
Creditors
Current
141,008 GBP2025-01-31
151,339 GBP2024-01-31
Net Current Assets/Liabilities
1,137,328 GBP2025-01-31
1,092,970 GBP2024-01-31
Total Assets Less Current Liabilities
7,072,173 GBP2025-01-31
6,842,970 GBP2024-01-31
Net Assets/Liabilities
6,691,974 GBP2025-01-31
6,462,771 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Share premium
990,000 GBP2025-01-31
990,000 GBP2024-01-31
Retained earnings (accumulated losses)
5,691,974 GBP2025-01-31
5,462,771 GBP2024-01-31
Equity
6,691,974 GBP2025-01-31
6,462,771 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
5,934,845 GBP2025-01-31
5,750,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
37 GBP2025-01-31
38 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,095,080 GBP2025-01-31
286,830 GBP2024-01-31
Other Debtors
Current
28,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
1,542 GBP2025-01-31
2,350 GBP2024-01-31
Prepayments/Accrued Income
Current
7,060 GBP2025-01-31
3,670 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,103,719 GBP2025-01-31
320,888 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,134 GBP2025-01-31
Corporation Tax Payable
Current
76,401 GBP2025-01-31
91,257 GBP2024-01-31
Other Creditors
Current
4,206 GBP2025-01-31
Accrued Liabilities
Current
59,267 GBP2025-01-31
60,082 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
380,199 GBP2025-01-31
380,199 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-01-31
Class 2 ordinary share
500,000 shares2025-01-31

  • 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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.