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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 5
  • 1
    Sullivan, Philip Anthony John
    Born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jason Peter
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Jason Peter Smith
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    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
    Milne, David Philip
    Born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlack Hall, Green Street, Great Canfield, Dunmow, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    76,271 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    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
    icon of addressTown Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    337,374 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    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
Ceased 1
  • Mr Philip Anthony John Sullivan
    Born in September 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2021-03-22
    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
parent relation
Company in focus

NOBLE RESIDENTIAL (LETTINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
120,912 GBP2024-12-31
126,449 GBP2023-12-31
Creditors
Current
-59,394 GBP2024-12-31
-42,535 GBP2023-12-31
Net Current Assets/Liabilities
61,518 GBP2024-12-31
83,914 GBP2023-12-31
Total Assets Less Current Liabilities
61,518 GBP2024-12-31
83,914 GBP2023-12-31
Creditors
Non-current
-4,383 GBP2024-12-31
-14,770 GBP2023-12-31
Net Assets/Liabilities
57,135 GBP2024-12-31
69,144 GBP2023-12-31
Equity
57,135 GBP2024-12-31
69,144 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NOBLE RESIDENTIAL (LETTINGS) LIMITED
    Info
    Registered number 12346610
    icon of addressTown Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire CM22 7LF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NOBLE RESIDENTIAL LETTINGS LIMITED
    S
    Registered number 12346610
    icon of address93, Tabernacle Street, London, United Kingdom, EC2A 4BA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    548 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.