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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
    Friday, Dean Leslie
    Born in August 1979
    Individual (27 offsprings)
    Officer
    2019-08-06 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Dean Leslie Friday
    Born in August 1979
    Individual (27 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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
  • 2
    Fritsch, Jacques Nicholas
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Furlong, John-david
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NOORO LTD

Period: 2024-09-30 ~ 2026-03-24
Company number: 12142171
Registered names
NOORO LTD - Dissolved 10261807... (more)
NOORO SNACKS LTD - 2024-09-30
NOORO GROUP LIMITED - 2022-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
282,392 GBP2023-12-31
282,392 GBP2022-12-31
Net Assets/Liabilities
282,392 GBP2023-12-31
282,392 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
282,392 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
282,392 GBP2023-12-31
282,392 GBP2022-12-31

Related profiles found in government register
  • NOORO LTD
    Info
    NOORO SNACKS LTD - 2024-09-30
    NOORO GROUP LIMITED - 2024-09-30
    ECH PRODUCTS HOLDCO LIMITED - 2024-09-30
    Registered number 12142171
    40c Marlborough Road Marlborough Road, London N19 4NB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 and dissolved on 2026-03-24 (6 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • NOORO GROUP LIMITED
    S
    Registered number 12142171
    174 Hammersmith Road, Hammersmith Road, London, England, W6 7JP
    Private Limited Company in England And Wales, England
    CIF 1
  • NOORO GROUP LIMITED
    S
    Registered number 12142171
    174, Hammersmith Road, London, England, W6 7JP
    Private Limited Company in England And Wales, England
    CIF 2
  • NOORO GROUP LIMITED
    S
    Registered number 12142171
    33, Foley Street, London, United Kingdom, W1W 7TL
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRODUCTS DORMANT CO 1 LIMITED
    - now 12142176 10261807... (more)
    NOORO SUBCO LIMITED
    - 2020-08-24 12142176
    ECH PRODUCTS SUBCO LIMITED
    - 2019-10-02 12142176
    174 Hammersmith Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRODUCTS DORMANT CO 2 LIMITED
    - now 10261807 11693000... (more)
    NOORO LIMITED
    - 2024-02-17 10261807 11693000... (more)
    AMKEU LTD
    - 2020-08-27 10261807
    MARKET FOOD PROVIDER LTD - 2018-07-25
    PARTISAN FOODS LTD - 2017-05-20
    Wallis House, Great West Road, Brentford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    2020-07-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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