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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
Active 2
  • 1
    Marroni, Roberto
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ now
    OF - Director → CIF 0
    Mr Roberto Marroni
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr James Fraser Breslaw
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Breslaw, James Fraser
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2025-08-05
    OF - Director → CIF 0
    Mr James Fraser Breslaw
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NED`S NOODLE BOX (HOLDINGS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
31,754 GBP2024-03-31
39,692 GBP2023-03-31
Fixed Assets
31,754 GBP2024-03-31
39,692 GBP2023-03-31
Debtors
174,316 GBP2024-03-31
91,336 GBP2023-03-31
Cash at bank and in hand
3,808 GBP2024-03-31
8,413 GBP2023-03-31
Current Assets
178,124 GBP2024-03-31
99,749 GBP2023-03-31
Net Current Assets/Liabilities
61,233 GBP2024-03-31
60,013 GBP2023-03-31
Total Assets Less Current Liabilities
92,987 GBP2024-03-31
99,705 GBP2023-03-31
Net Assets/Liabilities
44,827 GBP2024-03-31
41,195 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
43,827 GBP2024-03-31
40,195 GBP2023-03-31
Equity
44,827 GBP2024-03-31
41,195 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
62,019 GBP2024-03-31
62,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,019 GBP2024-03-31
62,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
30,265 GBP2024-03-31
22,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,265 GBP2024-03-31
22,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
31,754 GBP2024-03-31
39,692 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,617 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,620 GBP2024-03-31
91,336 GBP2023-03-31
Debtors
Amounts falling due within one year
174,316 GBP2024-03-31
91,336 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,159 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
46,619 GBP2024-03-31
23,040 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,794 GBP2024-03-31
16,696 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
48,160 GBP2024-03-31
58,510 GBP2023-03-31

Related profiles found in government register
  • NED`S NOODLE BOX (HOLDINGS) LIMITED
    Info
    Registered number 06745318
    icon of addressGrove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • NEDS NOODLE BOX (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressGrove House, 2 Woodberry Grove, London, England, N12 0DR
    Limited
    CIF 1
  • NEDS NOODLE BOX (HOLDINGS) LIMITED
    S
    Registered number 06745318
    icon of addressGlobal House, 303 Ballards Lane, London, England, N12 8NP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • NEDS NOODLE BOX (HOLDINGS) LIMITED
    S
    Registered number 06745318
    icon of addressGrove House, 2 Woodberry Grove, London, England, N12 ODR
    Limited in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,823 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    554,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.