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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
    Noel, Ralph Gerald
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Noel, Alistair James
    Director born in August 1994
    Individual (23 offsprings)
    Officer
    2015-01-31 ~ 2017-03-16
    OF - Director → CIF 0
    Mr Alistair James Noel
    Born in August 1994
    Individual (23 offsprings)
    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
  • 3
    Noel, Ralph
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HPLARLEON LIMITED

Period: 2012-01-18 ~ 2017-10-17
Company number: 07914950
Registered name
HPLARLEON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Fixed Assets - Investments
20,137 GBP2014-03-31
Cash at bank and in hand
3 GBP2015-03-31
65 GBP2014-03-31
Current liabilities
5,217 GBP2015-03-31
3,140 GBP2014-03-31
Net Current Assets/Liabilities
-5,214 GBP2015-03-31
-3,075 GBP2014-03-31
Total Assets Less Current Liabilities
-5,214 GBP2015-03-31
17,062 GBP2014-03-31
Called-up share capital
1 GBP2015-03-31
1 GBP2014-03-31
Retained earnings
-5,215 GBP2015-03-31
17,061 GBP2014-03-31
Shareholder's fund
-5,214 GBP2015-03-31
17,062 GBP2014-03-31
Fixed Assets - Investments
Investments other than loans
20,137 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31

Related profiles found in government register
  • HPLARLEON LIMITED
    Info
    Registered number 07914950
    84 High Street, Broadstairs, Kent CT10 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 and dissolved on 2017-10-17 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • HPLARLEON LIMITED
    S
    Registered number 07914950
    84, High Street, Broadstairs, Kent, CT10 1JJ
    ENGLAND & WALES
    CIF 1
  • HPLARLEON LIMITED
    S
    Registered number 07914950
    84, High Street, Broadstairs, Kent, England, CT10 1JJ
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANONGATE ENTERPRISES LLP
    OC374409
    84 High Street, Broadstairs, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RALPH NOEL & SONS PRIVATE CLIENT LLP
    OC372381
    84 High Street, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.