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
  • Burton, Christian Paul
    Business Consultant born in December 1973
    Individual (31 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Christian Paul Burton
    Born in December 1973
    Individual (31 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davis, Keith
    Accountant born in November 1944
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Braddock, Peter
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Braddock, James Edward Walter
    Business Consultant born in September 1938
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr James Edward Walter Braddock
    Born in September 1938
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Banawa, Manoel Bronilla
    Financial Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Drury, Kenneth
    Company Director born in June 1946
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Yung, Philip Yiu Ming
    Business Consultant born in August 1943
    Individual
    Officer
    2013-08-09 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Pendlebury, William Thomas
    Engineering Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    DIAMOND POINT LIMITED
    Crookes Walker Consulting Ltd, Alberton House, 30, St. Marys Parsonage 6th Floor, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-08-09 ~ 2015-03-13
    PE - Director → CIF 0
parent relation
Company in focus

NOBEL HOLDING GROUP LIMITED

Previous names
PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
PLATINUM POWER CORPORATION LTD - 2022-05-31
POWER ASIA CORPORATION (UK) LTD - 2018-11-05
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 - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    Registered number 08644777
    26 Adelaide Road, Leamington Spa CV31 3PL
    Private Limited Company incorporated on 2013-08-09 (11 years 11 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-21 ~ 2024-01-25
    CIF 1 - Director → ME
  • 2
    TOPAT LIMITED - 2013-10-28
    SEARASER LIMITED - 2010-01-15
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2013-10-22 ~ 2014-08-10
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.