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
    2007-12-07 ~ 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
    2016-04-06 ~ 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 2
parent relation
Company in focus

NOBLE HOUSE SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
500,001 GBP2024-01-31
500,001 GBP2023-01-31
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Current
746 GBP2024-01-31
493 GBP2023-01-31
Net Current Assets/Liabilities
-745 GBP2024-01-31
-492 GBP2023-01-31
Total Assets Less Current Liabilities
499,256 GBP2024-01-31
499,509 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
499,255 GBP2024-01-31
499,508 GBP2023-01-31
Equity
499,256 GBP2024-01-31
499,509 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
500,001 GBP2023-01-31
Investments in Group Undertakings
500,001 GBP2024-01-31
500,001 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31

Related profiles found in government register
  • NOBLE HOUSE SECURITIES LIMITED
    Info
    Registered number 06448442
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2007-12-07 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • NOBLE HOUSE SECURITIES LIMITED
    S
    Registered number 06448442
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.