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 1
  • Arakji, Kareem
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Kareem Arakji
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewin, Saul Henry
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Saul Henry Lewin
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2022-05-12 ~ 2024-07-22
    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
  • 2
    Ogura, Junichi
    Entrepreneur born in January 1978
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

NBL HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
599 GBP2023-12-31
399 GBP2022-12-31
Debtors
6,586,446 GBP2023-12-31
3,292,537 GBP2022-12-31
Cash at bank and in hand
60,965 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,647,411 GBP2023-12-31
3,292,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,702,797 GBP2023-12-31
-3,310,596 GBP2022-12-31
Net Current Assets/Liabilities
-55,386 GBP2023-12-31
-18,059 GBP2022-12-31
Total Assets Less Current Liabilities
-54,787 GBP2023-12-31
-17,660 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-54,887 GBP2023-12-31
-17,760 GBP2022-12-31
Equity
-54,787 GBP2023-12-31
-17,660 GBP2022-12-31
Investments in group undertakings and participating interests
599 GBP2023-12-31
399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,581,209 GBP2023-12-31
3,292,537 GBP2022-12-31
Other Debtors
Current
5,237 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,586,446 GBP2023-12-31
3,292,537 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,838 GBP2022-12-31
Other Creditors
Current
6,700,297 GBP2023-12-31
3,303,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
3,185 GBP2022-12-31
Creditors
Current
6,702,797 GBP2023-12-31
3,310,596 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NBL HOLDING UK LIMITED
    Info
    Registered number 12233180
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NBL HOLDING UK LIMITED
    S
    Registered number 12233180
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -41,141 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    KOJ LEASE LIMITED - 2022-06-24
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -448,296 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    MARYOOL LIMITED - 2019-09-25
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -700,778 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    MEAT THE FISH LIMITED - 2023-02-23
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,165 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,681 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-07-27 ~ 2023-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.