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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 4
  • 1
    Pazos Chamorro, Vanesa
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Chris Anthony Mathias
    Born in November 1961
    Individual (38 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fuller, Kevin Alexander
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 4
    NOBA CAPITAL LIMITED
    11483220
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOBA ONE LIMITED

Period: 2019-07-06 ~ now
Company number: 12089800
Registered name
NOBA ONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,881,094 GBP2024-12-31
2,881,094 GBP2023-12-31
Fixed Assets
2,881,094 GBP2024-12-31
2,881,094 GBP2023-12-31
Debtors
53,326 GBP2024-12-31
63,079 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
26 GBP2023-12-31
Current Assets
53,334 GBP2024-12-31
63,105 GBP2023-12-31
Net Current Assets/Liabilities
-814,767 GBP2024-12-31
-813,624 GBP2023-12-31
Total Assets Less Current Liabilities
2,066,327 GBP2024-12-31
2,067,470 GBP2023-12-31
Net Assets/Liabilities
2,066,327 GBP2024-12-31
2,067,470 GBP2023-12-31
Equity
Called up share capital
1,864,739 GBP2024-12-31
1,864,739 GBP2023-12-31
Share premium
253,505 GBP2024-12-31
253,505 GBP2023-12-31
Retained earnings (accumulated losses)
-51,917 GBP2024-12-31
-50,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,807 GBP2024-12-31
75,807 GBP2023-12-31

Related profiles found in government register
  • NOBA ONE LIMITED
    Info
    Registered number 12089800
    Unit 302, Screenworks 22 Highbury Grove, London N5 2EF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • NOBA ONE LIMITED
    S
    Registered number 12089800
    Camburgh House, 27 New Dover Road, Canterbury, England, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALENT CLOUD SOLUTIONS LIMITED
    - now 10993087
    VALYRIAN LIMITED
    - 2019-12-05 10993087
    Unit 302 Screenworks 22 Highbury Grove, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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