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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 9
  • 1
    Bloom, David Joseph
    Company Director born in June 1982
    Individual (19 offsprings)
    Officer
    2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
    Mr David Joseph Bloom
    Born in June 1982
    Individual (19 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rouse, Caroline Anne
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2018-09-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Noe, Steven Michael
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Noe
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Feldman, Andrew Simon, Lord
    Professional Advisor born in February 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (71 offsprings)
    Officer
    2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Noe, Leo
    Company Director born in August 1953
    Individual (59 offsprings)
    Officer
    2017-01-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Noe, Raphael David
    Investment Analyst born in May 1988
    Individual (9 offsprings)
    Officer
    2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Raphael David Noe
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NOE GROUP LLP
    - now OC413359 15355387
    NFO LLP - 2017-02-02 OC413359
    30, Market Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-02 ~ 2021-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, Greater London, United Kingdom
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NOE GROUP HOLDINGS LIMITED

Period: 2017-01-03 ~ now
Company number: 10357460
Registered names
NOE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
322023-05-01 ~ 2024-01-31
Fixed Assets - Investments
1,144,589 GBP2025-01-31
1,039,753 GBP2024-01-31
Debtors
37,510 GBP2025-01-31
947,950 GBP2024-01-31
Current assets - Investments
442,914 GBP2025-01-31
429,317 GBP2024-01-31
Cash at bank and in hand
50,437 GBP2025-01-31
749,990 GBP2024-01-31
Current Assets
530,861 GBP2025-01-31
2,127,257 GBP2024-01-31
Creditors
Current
36,417 GBP2025-01-31
435,746 GBP2024-01-31
Net Current Assets/Liabilities
494,444 GBP2025-01-31
1,691,511 GBP2024-01-31
Total Assets Less Current Liabilities
1,639,033 GBP2025-01-31
2,731,264 GBP2024-01-31
Creditors
Non-current
-780,203 GBP2024-01-31
Net Assets/Liabilities
1,639,033 GBP2025-01-31
1,881,061 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
1,639,030 GBP2025-01-31
1,881,058 GBP2024-01-31
Equity
1,639,033 GBP2025-01-31
1,881,061 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
1,144,589 GBP2025-01-31
1,039,753 GBP2024-01-31
Other Investments Other Than Loans
1,144,589 GBP2025-01-31
1,039,753 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
7,987 GBP2025-01-31
612,934 GBP2024-01-31
Other Debtors
Current
3 GBP2025-01-31
118,469 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
45,017 GBP2024-01-31
Prepayments/Accrued Income
Current
171,530 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
7,990 GBP2025-01-31
947,950 GBP2024-01-31
Other Debtors
Non-current
29,520 GBP2025-01-31
Trade Creditors/Trade Payables
Current
31,900 GBP2025-01-31
2,376 GBP2024-01-31
Other Taxation & Social Security Payable
Current
89,226 GBP2024-01-31
Other Creditors
Current
216,418 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-01-31
48,459 GBP2024-01-31
Other Remaining Borrowings
More than five year, Non-current
780,203 GBP2024-01-31

Related profiles found in government register
  • NOE GROUP HOLDINGS LIMITED
    Info
    NFO HOLDINGS LIMITED - 2017-01-03
    Registered number 10357460
    2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NOE GROUP HOLDINGS LIMITED
    S
    Registered number 10357460
    30, Market Place, London, England, W1W 8AP
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPREON (EMEA) LIMITED
    - now 10469185
    NOE GROUP GLOBAL REAL ESTATE LIMITED
    - 2017-08-03 10469185
    NFO GLOBAL REAL ESTATE LIMITED
    - 2017-01-03 10469185
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-08-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2017-08-07 ~ 2024-02-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPREON (UK) LIMITED
    - now 10469164
    NOE GROUP UK REAL ESTATE LIMITED
    - 2017-08-03 10469164
    NFO UK REAL ESTATE LIMITED
    - 2017-01-03 10469164
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-08 ~ 2024-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    2016-11-08 ~ 2016-11-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GOLDACRE RELAB LIMITED
    14073974
    30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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