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 3
  • 1
    Fearnley, Matthew Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Kane Fearnley
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hilliard, Annette
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (32 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Alrashed, Abdulaziz Yousef
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2019-07-22 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Abdulaziz Yousef Alrashed
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    West, Peter Arthur
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Golf, Paul Stefan
    Lecturer born in June 1984
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Carmen, Carmen Patricia
    Director born in June 1955
    Individual
    Officer
    2023-12-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hamid, Fraz
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Fraz Hamid
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-04-28
    PE - Has significant influence or control → CIF 0
  • 6
    Gordon, Dean
    Care Worker born in March 1967
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2018-04-26 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hancock, Eric Alexander John
    Property Developer born in September 1987
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    LOVE CHINA INTERNATIONAL - 2016-03-24
    THE BTJ FOUNDATION, UK - 2011-10-25
    82, St. John Street, London, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOBLE TREE HOUSING LIMITED

Previous names
AMBER FUSION (LUTON) LIMITED - 2024-07-10
NOBLE TREE HOUSING LIMITED - 2024-06-22
NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
NOBLE TREE HOUSING LIMITED - 2016-08-10
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets - Investments
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets
0 GBP2022-07-31
0 GBP2021-07-31
Total Inventories
2 GBP2022-07-31
0 GBP2021-07-31
Debtors
26,479 GBP2022-07-31
1,680 GBP2021-07-31
Cash at bank and in hand
5,369 GBP2022-07-31
1,002 GBP2021-07-31
Current assets - Investments
1,500 GBP2022-07-31
1,500 GBP2021-07-31
Current Assets
33,350 GBP2022-07-31
4,182 GBP2021-07-31
Creditors
Amounts falling due within one year
-11,685 GBP2022-07-31
-2,000 GBP2021-07-31
Net Current Assets/Liabilities
21,665 GBP2022-07-31
2,182 GBP2021-07-31
Total Assets Less Current Liabilities
21,665 GBP2022-07-31
2,182 GBP2021-07-31
Creditors
Amounts falling due after one year
-33,375 GBP2022-07-31
-2,180 GBP2021-07-31
Net Assets/Liabilities
-11,710 GBP2022-07-31
2 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Share premium
0 GBP2022-07-31
0 GBP2021-07-31
Revaluation reserve
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
-11,712 GBP2022-07-31
0 GBP2021-07-31
Equity
-11,710 GBP2022-07-31
2 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Related profiles found in government register
  • NOBLE TREE HOUSING LIMITED
    Info
    AMBER FUSION (LUTON) LIMITED - 2024-07-10
    NOBLE TREE HOUSING LIMITED - 2024-06-22
    NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    Registered number 10286029
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • NOBLE TREE PROPERTY INVESTMENT LIMITED
    S
    Registered number 10286029
    70-80, St. John Street, London, England, EC1M 4JN
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-11-22 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.