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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
Active 5
  • 1
    Koseoglu, Kazim
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Noe, Steven Michael
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Noe, Raphael David
    Born in May 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Raphael Noe
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Meads, Paul Graham
    Born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStrawinskylaan 555c, Strawinskylaan 555c, Tower C, Amsterdam, 1077xx, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ 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 6
  • 1
    Thompson, Alister Lawrence
    Chartered Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mr David Joseph Bloom
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Anthony Peter Osborne
    Investment Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Mr Stephen Michael Noe
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Raphael David Noe
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    NOE GROUP HOLDINGS LIMITED - now
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,881,061 GBP2024-01-31
    Person with significant control
    2016-11-08 ~ 2016-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-11-08 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPREON (UK) LIMITED

Previous names
NOE GROUP UK REAL ESTATE LIMITED - 2017-08-03
NFO UK REAL ESTATE LIMITED - 2017-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
132024-02-01 ~ 2024-12-31
02023-05-01 ~ 2024-01-31
Intangible Assets
14 GBP2024-12-31
Property, Plant & Equipment
13,251 GBP2024-12-31
19,391 GBP2024-01-31
Fixed Assets - Investments
3 GBP2024-01-31
Fixed Assets
13,265 GBP2024-12-31
19,394 GBP2024-01-31
Debtors
1,011,038 GBP2024-12-31
499,904 GBP2024-01-31
Cash at bank and in hand
711,444 GBP2024-12-31
294,800 GBP2024-01-31
Current Assets
1,722,482 GBP2024-12-31
794,704 GBP2024-01-31
Creditors
Current
878,597 GBP2024-12-31
604,769 GBP2024-01-31
Net Current Assets/Liabilities
843,885 GBP2024-12-31
189,935 GBP2024-01-31
Total Assets Less Current Liabilities
857,150 GBP2024-12-31
209,329 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
857,149 GBP2024-12-31
209,328 GBP2024-01-31
Equity
857,150 GBP2024-12-31
209,329 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
14 GBP2024-12-31
Intangible Assets
Other than goodwill
14 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,775 GBP2024-01-31
Computers
7,756 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
25,531 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,110 GBP2024-12-31
3,555 GBP2024-01-31
Computers
5,170 GBP2024-12-31
2,585 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,280 GBP2024-12-31
6,140 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,555 GBP2024-02-01 ~ 2024-12-31
Computers
2,585 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,140 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,665 GBP2024-12-31
14,220 GBP2024-01-31
Computers
2,586 GBP2024-12-31
5,171 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-01-31
Disposals
-3 GBP2024-12-31
Other Investments Other Than Loans
3 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,261 GBP2024-12-31
Amounts falling due within one year, Current
234,587 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
349,708 GBP2024-12-31
92,472 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
652,069 GBP2024-12-31
Amounts falling due within one year, Current
172,845 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,011,038 GBP2024-12-31
Amounts falling due within one year, Current
499,904 GBP2024-01-31
Trade Creditors/Trade Payables
Current
152,039 GBP2024-12-31
66,182 GBP2024-01-31
Other Taxation & Social Security Payable
Current
542,386 GBP2024-12-31
303,507 GBP2024-01-31
Other Creditors
Current
184,172 GBP2024-12-31
235,080 GBP2024-01-31
  • CAPREON (UK) LIMITED
    Info
    NOE GROUP UK REAL ESTATE LIMITED - 2017-08-03
    NFO UK REAL ESTATE LIMITED - 2017-08-03
    Registered number 10469164
    icon of address2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.