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 3
  • 1
    Thanki, Nirmala
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2011-11-22 ~ now
    OF - director → CIF 0
  • 2
    Shah, Rohin Raja
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2011-11-22 ~ now
    OF - director → CIF 0
  • 3
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Person with significant control
    2017-06-07 ~ 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 3
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-21 ~ 2011-11-21
    OF - director → CIF 0
  • 2
    Wood, Justin Trent
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2011-12-13
    OF - director → CIF 0
  • 3
    Hinks, Timothy William
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2014-04-01
    OF - director → CIF 0
parent relation
Company in focus

NOOBY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
440,567 GBP2023-12-31
440,567 GBP2022-12-31
Cash at bank and in hand
287 GBP2023-12-31
285 GBP2022-12-31
Current Assets
440,854 GBP2023-12-31
440,852 GBP2022-12-31
Creditors
Current
444,403 GBP2023-12-31
442,015 GBP2022-12-31
Net Current Assets/Liabilities
-3,549 GBP2023-12-31
-1,163 GBP2022-12-31
Total Assets Less Current Liabilities
-3,349 GBP2023-12-31
-963 GBP2022-12-31
Equity
Called up share capital
390 GBP2023-12-31
390 GBP2022-12-31
Retained earnings (accumulated losses)
-3,739 GBP2023-12-31
-1,353 GBP2022-12-31
Equity
-3,349 GBP2023-12-31
-963 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
290,009 GBP2023-12-31
290,009 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
150,558 GBP2023-12-31
150,558 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
440,567 GBP2023-12-31
440,567 GBP2022-12-31
Other Creditors
Current
444,403 GBP2023-12-31
442,015 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,386 GBP2023-01-01 ~ 2023-12-31

  • NOOBY INVESTMENTS LIMITED
    Info
    Registered number 07855497
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2011-11-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.