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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 1
  • 1
    Thogersen, Jon Sam
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Jon Sam Thogersen
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NODIA PROPERTIES LIMITED

Period: 2015-09-09 ~ now
Company number: 09768699 11988808... (more)
Registered name
NODIA PROPERTIES LIMITED - now 11988808... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
556,519 GBP2025-03-31
492,012 GBP2024-03-31
Cash at bank and in hand
3,970 GBP2025-03-31
15,555 GBP2024-03-31
Current Assets
560,489 GBP2025-03-31
507,567 GBP2024-03-31
Creditors
Current
483,387 GBP2025-03-31
416,052 GBP2024-03-31
Net Current Assets/Liabilities
77,102 GBP2025-03-31
91,515 GBP2024-03-31
Total Assets Less Current Liabilities
77,302 GBP2025-03-31
91,715 GBP2024-03-31
Creditors
Non-current
1,259,321 GBP2025-03-31
1,141,570 GBP2024-03-31
Net Assets/Liabilities
-1,182,019 GBP2025-03-31
-1,049,855 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,182,119 GBP2025-03-31
-1,049,955 GBP2024-03-31
Equity
-1,182,019 GBP2025-03-31
-1,049,855 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
223,430 GBP2025-03-31
222,723 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
333,089 GBP2025-03-31
269,289 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
556,519 GBP2025-03-31
492,012 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,520 GBP2025-03-31
5,514 GBP2024-03-31
Amounts owed to group undertakings
Current
437,695 GBP2025-03-31
372,953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
127 GBP2025-03-31
Other Creditors
Current
40,045 GBP2025-03-31
37,585 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,697 GBP2025-03-31
31,164 GBP2024-03-31
Other Creditors
Non-current
1,233,624 GBP2025-03-31
1,110,406 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
5,520 GBP2025-03-31
Non-current, Between two and five year
16,548 GBP2025-03-31
16,542 GBP2024-03-31

Related profiles found in government register
  • NODIA PROPERTIES LIMITED
    Info
    Registered number 09768699
    3rd Floor 86-90 Paul Street, London, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-09 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • NODIA PROPERTIES LIMITED
    S
    Registered number 09768699
    3rd Floor, 86-90 Paul Street, London, London, England, EC2A 4NE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • NODIA PROPERTIES LIMITED
    S
    Registered number 09768699
    3rd Floor, 86-90 Paul Street, London, London, England, EC2A 4NE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    NODIA PROPERTIES LM LIMITED
    12266113 16677570... (more)
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NODIA PROPERTIES LM2 LIMITED
    16677570 12266113... (more)
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NODIA PROPERTIES RR LIMITED
    11696324 11988808... (more)
    3rd Floor 86-90 Paul Street, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ 2021-11-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2018-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.