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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 3
  • 1
    Mrs Juliet Suzanne Macleod
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macleod, William Henry
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr William Henry Macleod
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2017-07-21 ~ 2018-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLEHEAD INVESTMENTS LIMITED

Period: 2019-02-18 ~ now
Company number: 10832927
Registered names
NOBLEHEAD INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,872 GBP2025-06-30
17,122 GBP2024-06-30
Debtors
2,205,611 GBP2025-06-30
1,989,894 GBP2024-06-30
Cash at bank and in hand
52,880 GBP2025-06-30
467,297 GBP2024-06-30
Current Assets
2,258,491 GBP2025-06-30
2,457,191 GBP2024-06-30
Net Current Assets/Liabilities
2,243,146 GBP2025-06-30
2,460,986 GBP2024-06-30
Total Assets Less Current Liabilities
2,260,018 GBP2025-06-30
2,478,108 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
2,260,013 GBP2025-06-30
2,478,103 GBP2024-06-30
Equity
2,260,018 GBP2025-06-30
2,478,108 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
500 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
250 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
16,872 GBP2025-06-30
17,122 GBP2024-06-30
Other Debtors
Current
5 GBP2025-06-30
5 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,205,611 GBP2025-06-30
Amounts falling due within one year, Current
1,989,894 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
Corporation Tax Payable
Current
-17,939 GBP2024-06-30
Accrued Liabilities
Current
4,200 GBP2025-06-30
3,000 GBP2024-06-30

Related profiles found in government register
  • NOBLEHEAD INVESTMENTS LIMITED
    Info
    HIGHLAND CAPITAL INVESTMENTS LTD - 2019-02-18
    Registered number 10832927
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • NOBLEHEAD INVESTMENTS LTD
    S
    Registered number 10832927
    Vane Court Farm, Smarden Road, Biddenden, Ashford, England, TN27 8JT
    CIF 1
  • NOBLEHEAD INVESTMENTS LIMITED
    S
    Registered number 10832927
    2nd Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUEL VENTURES PECKWATER SPV LLP
    OC448069
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NOBLEHEAD PROPERTIES LIMITED
    16522140
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.