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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
    Stobiecki, David
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr David Stobiecki
    Born in July 1964
    Individual (40 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Herzog, Samuel
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Herzog
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2018-08-23 ~ 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
parent relation
Company in focus

NOBLE GIFT PACKAGING HOLDINGS LTD

Period: 2018-08-23 ~ now
Company number: 11534320 11536316... (more)
Registered name
NOBLE GIFT PACKAGING HOLDINGS LTD - now 11536316... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100,101 GBP2025-02-28
100,101 GBP2024-02-29
Cash at bank and in hand
131 GBP2025-02-28
180 GBP2024-02-29
Creditors
Current
3,856 GBP2025-02-28
3,806 GBP2024-02-29
Net Current Assets/Liabilities
-3,725 GBP2025-02-28
-3,626 GBP2024-02-29
Total Assets Less Current Liabilities
96,376 GBP2025-02-28
96,475 GBP2024-02-29
Equity
Called up share capital
100,100 GBP2025-02-28
100,100 GBP2024-02-29
Retained earnings (accumulated losses)
-3,724 GBP2025-02-28
-3,625 GBP2024-02-29
Equity
96,376 GBP2025-02-28
96,475 GBP2024-02-29

Related profiles found in government register
  • NOBLE GIFT PACKAGING HOLDINGS LTD
    Info
    Registered number 11534320
    73 Lockfield Avenue, Enfield, Middlesex EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • NOBLE GIFT PACKAGING HOLDINGS LTD
    S
    Registered number 11534320
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom, EN3 7PY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOBLE GIFT PACKAGING INVESTMENTS LIMITED
    11732279 11536316... (more)
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    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
  • 2
    NOBLE GIFT PACKAGING LIMITED
    02726646 11534320... (more)
    73 Lockfield Avenue, Enfield, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NOBLE GIFT PACKAGING PROPERTIES LTD
    11536316 11732279... (more)
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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