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 1
  • Ayiku, Vanessa Oye Asi
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Miss Vanessa Oye Asi Ayiku
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcgreevy, Stuart
    Director born in November 1964
    Individual (54 offsprings)
    Officer
    2019-04-08 ~ 2019-04-08
    OF - Director → CIF 0
parent relation
Company in focus

NOOGLES INVESTMENT LTD

Previous name
APCP FORMATIONS NO 5 LTD - 2019-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,570,674 GBP2023-03-31
Current assets - Investments
56,448 GBP2024-03-31
53,292 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
56,458 GBP2024-03-31
53,302 GBP2023-03-31
Creditors
Current
12,102 GBP2024-03-31
11,502 GBP2023-03-31
Net Current Assets/Liabilities
44,356 GBP2024-03-31
41,800 GBP2023-03-31
Total Assets Less Current Liabilities
44,356 GBP2024-03-31
2,612,474 GBP2023-03-31
Creditors
Non-current
2,570,674 GBP2023-03-31
Net Assets/Liabilities
44,356 GBP2024-03-31
41,800 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
44,346 GBP2024-03-31
41,790 GBP2023-03-31
Equity
44,356 GBP2024-03-31
41,800 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
800 GBP2024-03-31
6,222 GBP2023-03-31
Other Creditors
Current
11,302 GBP2024-03-31
5,280 GBP2023-03-31
Non-current
2,570,674 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • NOOGLES INVESTMENT LTD
    Info
    APCP FORMATIONS NO 5 LTD - 2019-11-13
    Registered number 11930910
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NOOGLES INVESTMENT LTD
    S
    Registered number 11930910
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORMATIONS NO 300 LLP - 2019-11-13
    Suite 2, The Brantano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,237,547 GBP2024-03-31
    Officer
    2019-04-08 ~ 2024-03-18
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.