logo
explain how to read the page

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 6
  • 1
    Carpenter, James
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Lavender, Lisa Kay
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2023-04-21
    OF - Director → CIF 0
    Mrs Lisa Kay Lavender
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    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
    Boyd, Thomas Maynard
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Massmann, Christian
    Born in June 1969
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-07-03
    OF - Director → CIF 0
    Mr Christian Massmann
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Duckert, Frederik
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Frederik Duckert
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    33 H, Lenaustrasse, 60318, Frankfurt Am Main, Ag Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOAA PARTNERS UK LTD.

Period: 2019-09-26 ~ 2025-11-25
Company number: 12229374
Registered name
NOAA PARTNERS UK LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
13,461 GBP2024-09-30
13,461 GBP2023-09-30
Cash at bank and in hand
1,222 GBP2024-09-30
110 GBP2023-09-30
Creditors
Current
7,065 GBP2024-09-30
5,345 GBP2023-09-30
Net Current Assets/Liabilities
-5,843 GBP2024-09-30
-5,235 GBP2023-09-30
Total Assets Less Current Liabilities
7,618 GBP2024-09-30
8,226 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
Equity
7,618 GBP2024-09-30
8,226 GBP2023-09-30
Intangible Assets - Gross Cost
13,461 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
    923 Finchley Road, Golders Green, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 and dissolved on 2025-11-25 (6 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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