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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
    Toffel, Leanne
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Toffel, Leanne
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Leanne Toffel
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2017-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 3
    Toffel, Robert Lewis
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Robert Lewis Toffel
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2017-06-18 ~ 2024-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOOSA VENTURES LIMITED

Period: 2012-06-18 ~ now
Company number: 08108692
Registered name
NOOSA VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,099 GBP2025-03-31
Fixed Assets - Investments
231,263 GBP2025-03-31
Fixed Assets
232,362 GBP2025-03-31
Debtors
224 GBP2025-03-31
Cash at bank and in hand
73,374 GBP2025-03-31
314,631 GBP2024-03-31
Current Assets
73,598 GBP2025-03-31
314,631 GBP2024-03-31
Net Current Assets/Liabilities
72,316 GBP2025-03-31
308,623 GBP2024-03-31
Total Assets Less Current Liabilities
304,678 GBP2025-03-31
308,623 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
304,578 GBP2025-03-31
308,523 GBP2024-03-31
Equity
304,678 GBP2025-03-31
308,623 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,995 GBP2025-03-31
2,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,896 GBP2024-03-31
Property, Plant & Equipment
Computers
1,099 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
231,263 GBP2025-03-31
Cost valuation
231,263 GBP2025-03-31
Other Investments Other Than Loans
231,263 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
224 GBP2025-03-31
Other Taxation & Social Security Payable
Current
6 GBP2024-03-31
Other Creditors
Current
1,282 GBP2025-03-31
6,002 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • NOOSA VENTURES LIMITED
    Info
    Registered number 08108692
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • NOOSA VENTURES LIMITED
    S
    Registered number 08108692
    Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom, NW7 2AS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATEGIS CAPITAL MANAGEMENT UK LLP
    OC374945 08053011
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.