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
    Mrs Emma Biles
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lee, Jodene
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Biles, Shawn Leslie
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Shawn Leslie Biles
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ now
    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
  • 4
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,750 GBP2023-06-30
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-02-15 ~ now
    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
Ceased 4
  • 1
    Noyce, Lyn Sandra
    Director born in September 1954
    Individual
    Officer
    2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Noyce, Thomas Michael
    Director born in March 1957
    Individual
    Officer
    2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Thomas Michael Noyce
    Born in March 1957
    Individual
    Person with significant control
    2021-04-08 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Reed, Ann Susan
    Director born in April 1958
    Individual
    Officer
    2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2021-04-08 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOYCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
799,165 GBP2023-12-31
799,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,266 GBP2023-12-31
-99,766 GBP2022-12-31
Net Current Assets/Liabilities
-101,266 GBP2023-12-31
-99,766 GBP2022-12-31
Total Assets Less Current Liabilities
697,899 GBP2023-12-31
699,399 GBP2022-12-31
Equity
Called up share capital
665 GBP2023-12-31
665 GBP2022-12-31
Retained earnings (accumulated losses)
697,234 GBP2023-12-31
698,734 GBP2022-12-31
Equity
697,899 GBP2023-12-31
699,399 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
799,165 GBP2023-12-31
799,165 GBP2022-12-31
Amounts owed to group undertakings
Current
99,766 GBP2023-12-31
98,266 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
101,266 GBP2023-12-31
99,766 GBP2022-12-31

Related profiles found in government register
  • NOYCE HOLDINGS LIMITED
    Info
    Registered number 10244519
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NOYCE HOLDINGS LIMITED
    S
    Registered number 10244519
    Bassett House, 36 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    403,968 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.