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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
    Boyd, Thomas Maynard
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 H, Lenaustrasse, 60318, Frankfurt Am Main, Ag Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Carpenter, James
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Lavender, Lisa Kay
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-21
    OF - Director → CIF 0
    Mrs Lisa Kay Lavender
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Massmann, Christian
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-03
    OF - Director → CIF 0
    Mr Christian Massmann
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duckert, Frederik
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Frederik Duckert
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOAA PARTNERS UK LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Creditors
Current
7,065 GBP2024-09-30
5,345 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
7,468 GBP2024-09-30
8,076 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-09-30

  • NOAA PARTNERS UK LTD.
    Info
    Registered number 12229374
    icon of address923 Finchley Road, Golders Green, London NW11 7PE
    Private Limited Company incorporated on 2019-09-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.