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
    Samani, Bhavik
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - director → CIF 0
    Mr Bhavik Samani
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manu, Vinay Lallubhai
    Director born in April 1985
    Individual (9 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - director → CIF 0
    Mr Vinay Lallubhai Manu
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Liam Reece
    Director born in March 1993
    Individual (9 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - director → CIF 0
    Mr Liam Reece Green
    Born in March 1993
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOIR INVESTMENT AND MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
712020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,769 GBP2020-01-01 ~ 2020-12-31
-6,259 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,065,201 GBP2020-12-31
1,094,970 GBP2019-12-31
1,101,229 GBP2018-12-31
Fixed Assets - Investments
554,749 GBP2020-12-31
554,749 GBP2019-12-31
Debtors
601,201 GBP2020-12-31
629,454 GBP2019-12-31
Cash at bank and in hand
3,406 GBP2020-12-31
4,922 GBP2019-12-31
Current Assets
604,607 GBP2020-12-31
634,376 GBP2019-12-31
Creditors
Amounts falling due within one year
93,255 GBP2020-12-31
93,255 GBP2019-12-31
Net Current Assets/Liabilities
511,352 GBP2020-12-31
541,121 GBP2019-12-31
Total Assets Less Current Liabilities
1,066,101 GBP2020-12-31
1,095,870 GBP2019-12-31
Equity
Called up share capital
900 GBP2020-12-31
900 GBP2019-12-31
Equity
1,066,101 GBP2020-12-31
1,095,870 GBP2019-12-31
Profit/Loss
29,769 GBP2020-01-01 ~ 2020-12-31
6,259 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102020-01-01 ~ 2020-12-31
Motor vehicles
0.202020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
554,749 GBP2020-12-31
Non-current
554,749 GBP2020-12-31
554,749 GBP2019-12-31
Other Debtors
295,379 GBP2020-12-31
295,169 GBP2019-12-31
Amounts owed to directors
Amounts falling due within one year
3,245 GBP2020-12-31
3,245 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2020-12-31
900 shares2019-12-31
Operating Profit/Loss
-29,769 GBP2020-01-01 ~ 2020-12-31
-6,259 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • NOIR INVESTMENT AND MANAGEMENT LIMITED
    Info
    Registered number 08297439
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester LE8 4DY
    Private Limited Company incorporated on 2012-11-19 and dissolved on 2024-01-16 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • NOIR INVESTMENT AND MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, England, LE8 4DY
    Limited Company
    CIF 1
  • NOIR INVESTMENT AND MANAGEMENT LIMITED
    S
    Registered number 08297439
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,405,209 GBP2020-12-31
    Person with significant control
    2017-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.