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 4
  • 1
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Prime, Owen
    Company Director born in April 1978
    Individual
    Officer
    2015-12-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Maiya, Mahesh
    Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Boddam-whetham, James
    Company Director born in March 1974
    Individual
    Officer
    2015-12-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Suite 2, 175 Liverpool St, Sydney Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOGGIN IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • NOGGIN IT LIMITED
    Info
    Registered number 09931703
    Nova South, 60 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2015-12-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.