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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 2
  • 1
    Power, John Patrick
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Uggla, Matthew Gordon
    Born in March 1994
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Gordon Uggla
    Born in March 1994
    Individual (5 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOCTUA LONDON LIMITED

Period: 2017-05-23 ~ now
Company number: 10784353
Registered name
NOCTUA LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
3,705,574 GBP2025-05-31
3,700,480 GBP2024-05-31
Debtors
188,241 GBP2025-05-31
90,641 GBP2024-05-31
Cash at bank and in hand
75,595 GBP2025-05-31
148,600 GBP2024-05-31
Current Assets
263,836 GBP2025-05-31
239,241 GBP2024-05-31
Creditors
Current
3,695,517 GBP2025-05-31
3,857,991 GBP2024-05-31
Net Current Assets/Liabilities
-3,431,681 GBP2025-05-31
-3,618,750 GBP2024-05-31
Total Assets Less Current Liabilities
273,893 GBP2025-05-31
81,730 GBP2024-05-31
Net Assets/Liabilities
273,893 GBP2025-05-31
49,274 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
272,893 GBP2025-05-31
48,274 GBP2024-05-31
Equity
273,893 GBP2025-05-31
49,274 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
3,705,574 GBP2025-05-31
3,700,480 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-238,880 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Current
2,059 GBP2025-05-31
Amount of corporation tax that is recoverable
Current
1,743 GBP2025-05-31
1,743 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
13,958 GBP2025-05-31
Prepayments/Accrued Income
Current
170,481 GBP2025-05-31
88,898 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
188,241 GBP2025-05-31
90,641 GBP2024-05-31
Corporation Tax Payable
Current
30,599 GBP2025-05-31
8,813 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2025-05-31
3,100 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-13,958 GBP2025-05-31
32,456 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • NOCTUA LONDON LIMITED
    Info
    Registered number 10784353
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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