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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 3
  • 1
    Davis, Andrew Simon
    Born in July 1963
    Individual (5554 offsprings)
    Officer
    2008-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Breslaw, James Fraser
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2025-08-05
    OF - Director → CIF 0
    Mr James Fraser Breslaw
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marroni, Roberto
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Mr Roberto Marroni
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NED`S NOODLE BOX (HOLDINGS) LIMITED

Period: 2008-11-10 ~ now
Company number: 06745318
Registered name
NED`S NOODLE BOX (HOLDINGS) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
25,403 GBP2025-03-31
31,754 GBP2024-03-31
Fixed Assets
25,403 GBP2025-03-31
31,754 GBP2024-03-31
Debtors
174,317 GBP2025-03-31
174,316 GBP2024-03-31
Cash at bank and in hand
2,965 GBP2025-03-31
3,809 GBP2024-03-31
Current Assets
177,282 GBP2025-03-31
178,125 GBP2024-03-31
Net Current Assets/Liabilities
47,200 GBP2025-03-31
61,234 GBP2024-03-31
Total Assets Less Current Liabilities
72,603 GBP2025-03-31
92,988 GBP2024-03-31
Net Assets/Liabilities
46,458 GBP2025-03-31
44,828 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
45,458 GBP2025-03-31
43,828 GBP2024-03-31
Equity
46,458 GBP2025-03-31
44,828 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
62,019 GBP2025-03-31
62,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,019 GBP2025-03-31
62,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
36,616 GBP2025-03-31
30,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,616 GBP2025-03-31
30,265 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
25,403 GBP2025-03-31
31,754 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,588 GBP2025-03-31
8,159 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,893 GBP2025-03-31
46,619 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,860 GBP2025-03-31
7,794 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,145 GBP2025-03-31
48,160 GBP2024-03-31

Related profiles found in government register
  • NED`S NOODLE BOX (HOLDINGS) LIMITED
    Info
    Registered number 06745318
    Grove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 6 months). The status of the company number 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
    Grove House, 2 Woodberry Grove, London, England, N12 0DR
    Limited
    CIF 1
  • NEDS NOODLE BOX (HOLDINGS) LIMITED
    S
    Registered number 06745318
    Global 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
    Grove House, 2 Woodberry Grove, London, England, N12 ODR
    Limited in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON NOODLES LIMITED
    08259264
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    NEDS NOODLES (OXFORD) LIMITED
    10754563
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NEDS NOODLES BOX DEVELOPMENTS LTD
    11668393
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.