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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 2
  • 1
    Fagan, Christopher Mark
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address94 Onslow Gardens, South Kensington, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -48,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOON GIRAFFE REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
274,939 GBP2024-12-31
308,736 GBP2023-12-31
Fixed Assets - Investments
8,803 GBP2024-12-31
8,803 GBP2023-12-31
Fixed Assets
283,742 GBP2024-12-31
317,539 GBP2023-12-31
Debtors
7,080,120 GBP2024-12-31
7,039,267 GBP2023-12-31
Cash at bank and in hand
6,173 GBP2024-12-31
284,025 GBP2023-12-31
Current Assets
7,086,293 GBP2024-12-31
7,323,292 GBP2023-12-31
Creditors
Current
7,491,473 GBP2024-12-31
7,701,648 GBP2023-12-31
Net Current Assets/Liabilities
-405,180 GBP2024-12-31
-378,356 GBP2023-12-31
Total Assets Less Current Liabilities
-121,438 GBP2024-12-31
-60,817 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-122,438 GBP2024-12-31
-61,817 GBP2023-12-31
Equity
-121,438 GBP2024-12-31
-60,817 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
407,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,520 GBP2024-12-31
98,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
274,939 GBP2024-12-31
308,736 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,142,699 GBP2024-12-31
6,284,185 GBP2023-12-31
Other Debtors
Current
908,813 GBP2024-12-31
727,648 GBP2023-12-31
Prepayments
Current
27,698 GBP2024-12-31
27,434 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,080,120 GBP2024-12-31
Current, Amounts falling due within one year
7,039,267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,543 GBP2024-12-31
1,893 GBP2023-12-31
Amounts owed to group undertakings
Current
7,446,350 GBP2024-12-31
7,659,050 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
Accrued Liabilities
Current
1,800 GBP2024-12-31
7,020 GBP2023-12-31

Related profiles found in government register
  • NOON GIRAFFE REAL ESTATE LIMITED
    Info
    Registered number 11734195
    icon of address94 Onslow Gardens South Kensington, London SW7 3BS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • NOON GIRAFFE REAL ESTATE LIMITED
    S
    Registered number 11734195
    icon of address94, Onslow Gardens, London, England, SW7 3BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOON GIRAFFE REAL ESTATE LIMITED
    S
    Registered number 11734195
    icon of address94, Onslow Gardens, London, United Kingdom, SW7 3BS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NGRE BOURNEMOUTH LTD - 2021-03-17
    icon of address94 Onslow Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -545,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NGRE STOCKTON LTD - 2019-06-12
    icon of addressThe Old Rectory High Street, West Lydford, Somerton, England
    Active Corporate (5 parents)
    Equity (Company account)
    420,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 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.