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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 4
  • 1
    Mr Ronan Deane
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Noel Patrick Deane
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Deane, Noel
    Co Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Deane, Paul
    Company Director born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
    Deane, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Deane
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Waldron, Mary Theresa
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOCADEANE HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-02-29
1 GBP2023-02-28
Current Assets
2 GBP2024-02-29
2 GBP2023-02-28
Equity
3 GBP2024-02-29
3 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • NOCADEANE HOLDINGS (UK) LIMITED
    Info
    Registered number 06787285
    icon of address2nd Floor Waterside House, Waterside Way, Northampton NN4 7XD
    Private Limited Company incorporated on 2009-01-09 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • NOCADEANE HOLDINGS (UK) LTD
    S
    Registered number 06787285
    icon of addressSuites 3 & 4, 63 - 67, Athenaeum Place, Muswell Hill, London, England, N10 3HL
    Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Waterside House, Waterside Way, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.