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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
    Herzog, Samuel
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Stobiecki, David
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    NOBLE GIFT PACKAGING HOLDINGS LTD
    11534320 11536316... (more)
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE GIFT PACKAGING INVESTMENTS LIMITED

Period: 2018-12-18 ~ now
Company number: 11732279
Registered name
NOBLE GIFT PACKAGING INVESTMENTS LIMITED - now 11536316... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investment Property
7,000,000 GBP2024-02-29
7,000,000 GBP2023-02-28
Debtors
20,001 GBP2024-02-29
15,001 GBP2023-02-28
Cash at bank and in hand
1,599 GBP2024-02-29
5,042 GBP2023-02-28
Current Assets
21,600 GBP2024-02-29
20,043 GBP2023-02-28
Creditors
Current
1,928,198 GBP2024-02-29
2,213,240 GBP2023-02-28
Net Current Assets/Liabilities
-1,906,598 GBP2024-02-29
-2,193,197 GBP2023-02-28
Total Assets Less Current Liabilities
5,093,402 GBP2024-02-29
4,806,803 GBP2023-02-28
Creditors
Non-current
-2,806,633 GBP2024-02-29
-2,538,917 GBP2023-02-28
Net Assets/Liabilities
1,861,769 GBP2024-02-29
1,842,886 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
584,628 GBP2024-02-29
565,745 GBP2023-02-28
Equity
1,861,769 GBP2024-02-29
1,842,886 GBP2023-02-28
Investment Property - Fair Value Model
7,000,000 GBP2023-02-28
Bank Borrowings
Secured
2,902,633 GBP2024-02-29
2,676,917 GBP2023-02-28

  • NOBLE GIFT PACKAGING INVESTMENTS LIMITED
    Info
    Registered number 11732279
    73 Lockfield Avenue, Enfield, Middlesex EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.