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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 7
  • 1
    Fubini, Franco
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lehideux, Charles-henri
    Born in January 1942
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Paillaud, Guy Marie Edmond Leonor
    Born in January 1956
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Ms Corinne Koltes
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Hammond, Kenneth
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcnutt, Jean Alison
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 7
    One Liberty Place, First Floor Ifc 5, St Helier, Jersey Je2 3by., St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Ballard, Timothy James
    Chief Commercial Officer born in November 1975
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Charles-henri Lehideux
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2019-05-31
    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
  • 3
    Guy Marie Edmond Leonor Paillaud
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2019-05-31
    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
parent relation
Company in focus

NATOORA GROUP LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Equity
Capital redemption reserve
3,059 GBP2022-12-31
Other miscellaneous reserve
6,138,681 GBP2024-12-31
6,138,681 GBP2023-12-31
2,905 GBP2022-12-31
Fixed Assets - Investments
8,613,900 GBP2024-12-31
8,613,900 GBP2023-12-31
Debtors
3,028,747 GBP2024-12-31
3,137,953 GBP2023-12-31
Cash at bank and in hand
1,098,968 GBP2024-12-31
1,534,731 GBP2023-12-31
Current Assets
4,127,715 GBP2024-12-31
4,672,684 GBP2023-12-31
Net Current Assets/Liabilities
-110,065 GBP2024-12-31
404,483 GBP2023-12-31
Total Assets Less Current Liabilities
8,503,835 GBP2024-12-31
9,018,383 GBP2023-12-31
Equity
Called up share capital
178,498 GBP2024-12-31
178,498 GBP2023-12-31
178,498 GBP2022-12-31
Share premium
3,471,929 GBP2024-12-31
3,471,929 GBP2023-12-31
3,471,929 GBP2022-12-31
Retained earnings (accumulated losses)
-1,285,273 GBP2024-12-31
-770,725 GBP2023-12-31
-581,252 GBP2022-12-31
Profit/Loss
-514,548 GBP2024-01-01 ~ 2024-12-31
-189,473 GBP2023-01-01 ~ 2023-12-31
Equity
8,503,835 GBP2024-12-31
9,018,383 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,613,900 GBP2024-12-31
8,613,900 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
10,451 GBP2024-12-31
119,657 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
56,732 GBP2024-12-31
56,732 GBP2023-12-31
Creditors
Current
4,237,780 GBP2024-12-31
4,268,201 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • NATOORA GROUP LIMITED
    Info
    Registered number 11120432
    Unit 6, Discovery Business Park, St James Road, London SE16 4RA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NATOORA GROUP LIMITED
    S
    Registered number 11120432
    Unit 6 Discovery Business Park, St. James's Road, London, England, SE16 4RA
    Limited Company in England And Wales, Uk
    CIF 1
    Private Company Limited By Shares in England & Wales
    CIF 2
  • NATOORA GROUP LTD
    S
    Registered number 11120432
    Unit 6, Unit 6, Discovery Business Park, St. James's Road, London, United Kingdom, SE16 4RA
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Discovery Business Park, St James Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,378 GBP2021-12-31
    Person with significant control
    2020-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 6, Discovery Business Park, St. James's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,330,378 GBP2024-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 6 Atholl Cresent, 6 Atholl Crescent, Perth, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,652 GBP2024-12-31
    Person with significant control
    2017-12-31 ~ 2020-06-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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