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 3
  • 1
    Fuller, Kevin Alexander
    Company Director born in May 1979
    Individual (14 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Pazos Chamorro, Vanesa
    Company Director born in November 1981
    Individual (7 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -33,383 GBP2023-12-31
    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
Ceased 1
  • Mr Chris Anthony Mathias
    Born in November 1961
    Individual (18 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
parent relation
Company in focus

NOBA ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,881,094 GBP2023-12-31
2,881,094 GBP2022-12-31
Fixed Assets
2,881,094 GBP2023-12-31
2,881,094 GBP2022-12-31
Debtors
63,079 GBP2023-12-31
38,113 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
172 GBP2022-12-31
Current Assets
63,105 GBP2023-12-31
38,285 GBP2022-12-31
Net Current Assets/Liabilities
63,105 GBP2023-12-31
38,285 GBP2022-12-31
Total Assets Less Current Liabilities
2,944,199 GBP2023-12-31
2,919,379 GBP2022-12-31
Net Assets/Liabilities
2,067,470 GBP2023-12-31
2,092,734 GBP2022-12-31
Equity
Called up share capital
1,864,739 GBP2023-12-31
1,864,739 GBP2022-12-31
Share premium
253,505 GBP2023-12-31
253,505 GBP2022-12-31
Retained earnings (accumulated losses)
-50,774 GBP2023-12-31
-25,510 GBP2022-12-31
Equity
2,067,470 GBP2023-12-31
2,092,734 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
5,846 GBP2022-12-31
Other Debtors
63,079 GBP2023-12-31
32,267 GBP2022-12-31
Other Creditors
Amounts falling due after one year
876,729 GBP2023-12-31
826,645 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 1
  • VALYRIAN LIMITED - 2019-12-05
    Unit 302 Screenworks 22 Highbury Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    626,523 GBP2023-03-31
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.