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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 9
  • 1
    Burton, Christian Paul
    Born in December 1973
    Individual (56 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Christian Paul Burton
    Born in December 1973
    Individual (56 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Drury, Kenneth
    Born in June 1946
    Individual (18 offsprings)
    Officer
    2021-05-28 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Banawa, Manoel Bronilla
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Braddock, Peter
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Braddock, James Edward Walter
    Born in September 1938
    Individual (14 offsprings)
    Officer
    2013-08-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr James Edward Walter Braddock
    Born in September 1938
    Individual (14 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-05-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Pendlebury, William Thomas
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Davis, Keith
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Yung, Philip Yiu Ming
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    DIAMOND POINT LIMITED 02733897
    Crookes Walker Consulting Ltd, Alberton House, 30, St. Marys Parsonage 6th Floor, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-08-09 ~ 2015-03-13
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL HOLDING GROUP LIMITED

Period: 2023-04-13 ~ now
Company number: 08644777
Registered names
NOBEL HOLDING GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31

Related profiles found in government register
  • NOBEL HOLDING GROUP LIMITED
    Info
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2023-04-13
    POWER ASIA CORPORATION (UK) LTD - 2023-04-13
    Registered number 08644777
    26 Adelaide Road, Leamington Spa CV31 3PL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • NOBEL HOLDING GROUP LIMITED
    S
    Registered number 08644777
    Crookes Walker Consulting Ltd, Alberton House, St. Marys Parsonage, Manchester, England, M3 2WJ
    CIF 1
  • POWER ASIA (UK)LTD
    S
    Registered number 08644777
    30, St. Marys Parsonage, C/o Crookes Walker Consulting Ltd, Manchester, England, M3 2WJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
    14619675
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-21 ~ 2024-01-25
    CIF 1 - Director → ME
  • 2
    SONATA TRADING LIMITED
    - now 07008250
    TOPAT LIMITED
    - 2013-10-28 07008250
    SEARASER LIMITED - 2010-01-15
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-22 ~ 2014-08-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.