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
    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
  • 2
    Lehideux, Charles-henri
    Executive Director born in January 1942
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Fubini, Franco
    Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcnutt, Jean Alison
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Kenneth
    Financier born in February 1982
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Paillaud, Guy Marie Edmond Leonor
    Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    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
  • 2
    Ballard, Timothy James
    Chief Commercial Officer born in November 1975
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2017-12-21
    OF - Director → 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
2,905 GBP2021-12-31
Other miscellaneous reserve
6,138,681 GBP2023-12-31
6,138,681 GBP2022-12-31
2,709 GBP2021-12-31
Fixed Assets - Investments
8,613,900 GBP2023-12-31
8,613,900 GBP2022-12-31
Debtors
3,137,953 GBP2023-12-31
3,247,016 GBP2022-12-31
Cash at bank and in hand
1,534,731 GBP2023-12-31
1,914,226 GBP2022-12-31
Current Assets
4,672,684 GBP2023-12-31
5,161,242 GBP2022-12-31
Equity
Called up share capital
178,498 GBP2023-12-31
178,498 GBP2022-12-31
177,662 GBP2021-12-31
Share premium
3,471,929 GBP2023-12-31
3,471,929 GBP2022-12-31
3,471,929 GBP2021-12-31
Retained earnings (accumulated losses)
-770,725 GBP2023-12-31
-581,252 GBP2022-12-31
-1,015,275 GBP2021-12-31
Profit/Loss
-189,473 GBP2023-01-01 ~ 2023-12-31
229,693 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
434,023 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
836 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
836 GBP2022-01-01 ~ 2022-12-31
Equity
9,018,383 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
8,613,900 GBP2023-12-31
8,613,900 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
81,310 GBP2022-12-31
Other Debtors
Current
119,657 GBP2023-12-31
4,563 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
56,732 GBP2023-12-31
56,638 GBP2022-12-31
Creditors
Current
4,268,201 GBP2023-12-31
4,567,286 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 (4 parents)
    Equity (Company account)
    -203,378 GBP2021-12-31
    Person with significant control
    2020-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6, Discovery Business Park, St. James's Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,502,624 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Atholl Cresent, 6 Atholl Crescent, Perth, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,933 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2020-06-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.