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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 11
  • 1
    Caldera, Hollupathirage Dinesh Chamupathi
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Mills, Matthew John
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Barr, Stephen Anthony
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Stephen Anthony Barr
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cooper, Andrew Victor
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ 2024-01-03
    OF - Director → CIF 0
  • 5
    Mitchell, Megan Frances Shirley
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Lerohl, Mark
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-08-06 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    M2 GROUP HOLDINGS LTD
    - now 07177337
    SHOMEI LIMITED - 2017-03-30 07177337
    Greystones, Standerwick Orchard, Broadway, Ilminster, Somerset, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    C/o Directors Office, Imperial Hotel, 61/66 Russell Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-05-04 ~ 2021-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2021-06-21 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 10
    INCE & CO CORPORATE SERVICES LIMITED
    14962800
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 11
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2023-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NOETIC MARKETING TECHNOLOGIES LIMITED

Period: 2017-02-22 ~ 2025-12-16
Company number: 09615607
Registered names
NOETIC MARKETING TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
20,000 GBP2024-04-30
Fixed Assets
20,000 GBP2024-04-30
Debtors
Non-current
83,701 GBP2024-04-30
Current
512 GBP2024-04-30
3,770 GBP2023-04-30
Cash at bank and in hand
520 GBP2024-04-30
70,403 GBP2023-04-30
Current Assets
84,733 GBP2024-04-30
74,173 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-14,400 GBP2024-04-30
-82,055 GBP2023-04-30
Net Current Assets/Liabilities
70,333 GBP2024-04-30
-7,882 GBP2023-04-30
Total Assets Less Current Liabilities
90,333 GBP2024-04-30
-7,882 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,469,511 GBP2024-04-30
-1,123,821 GBP2023-04-30
Net Assets/Liabilities
-1,379,178 GBP2024-04-30
-1,131,703 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Retained earnings (accumulated losses)
-1,379,282 GBP2024-04-30
-1,131,807 GBP2023-04-30
Equity
-1,379,178 GBP2024-04-30
-1,131,703 GBP2023-04-30
Prepayments/Accrued Income
Current
512 GBP2024-04-30
3,770 GBP2023-04-30
Cash and Cash Equivalents
520 GBP2024-04-30
70,403 GBP2023-04-30
Trade Creditors/Trade Payables
Current
71,162 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
14,400 GBP2024-04-30
10,893 GBP2023-04-30
Creditors
Current
14,400 GBP2024-04-30
82,055 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,469,511 GBP2024-04-30
1,123,821 GBP2023-04-30
Creditors
Non-current
1,469,511 GBP2024-04-30
1,123,821 GBP2023-04-30

  • NOETIC MARKETING TECHNOLOGIES LIMITED
    Info
    NOETIC DIGITAL MARKETING LIMITED - 2017-02-22
    Registered number 09615607
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 and dissolved on 2025-12-16 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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