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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 2
  • 1
    Kelsall, Andrew Terence
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Pounder, Richard Anthony John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Pounder, Richard Anthony John
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony John Pounder
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOODLE BROS LTD

Period: 2014-05-13 ~ 2019-04-30
Company number: 09036365
Registered name
NOODLE BROS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
67 GBP2017-05-31
67 GBP2016-05-31
Current Assets
4 GBP2017-05-31
4 GBP2016-05-31
Creditors
Current
-1,605 GBP2017-05-31
-1,072 GBP2016-05-31
Net Current Assets/Liabilities
-1,601 GBP2017-05-31
-1,068 GBP2016-05-31
Total Assets Less Current Liabilities
-1,534 GBP2017-05-31
-1,001 GBP2016-05-31
Net Assets/Liabilities
-1,534 GBP2017-05-31
-1,001 GBP2016-05-31
Equity
-1,534 GBP2017-05-31
-1,001 GBP2016-05-31

Related profiles found in government register
  • NOODLE BROS LTD
    Info
    Registered number 09036365
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 and dissolved on 2019-04-30 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • NOODLE BROS LIMITED
    S
    Registered number 09036365
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom, HG1 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEREDTAGGER LTD
    09038259
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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