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 1
  • Toffel, Leanne
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Toffel, Robert Lewis
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Robert Lewis Toffel
    Born in March 1976
    Individual (1 offspring)
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
314,631 GBP2024-03-31
353,364 GBP2023-03-31
Net Current Assets/Liabilities
308,623 GBP2024-03-31
347,361 GBP2023-03-31
Total Assets Less Current Liabilities
308,623 GBP2024-03-31
347,361 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
308,523 GBP2024-03-31
347,261 GBP2023-03-31
Equity
308,623 GBP2024-03-31
347,361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,896 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6 GBP2024-03-31
Other Creditors
Current
6,002 GBP2024-03-31
6,003 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.