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 4
  • 1
    Holmes, Charles Richard
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Rudlin, Nicholas Blair
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Blair Rudlin
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murray, Alan John
    Finance Director born in August 1970
    Individual (24 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Rex
    Company Director born in November 1954
    Individual (10 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Clayton, Rex
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hughes, Helen Elizabeth
    Designer born in May 1970
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Mr Rex Clayton
    Born in November 1954
    Individual (10 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-03-01
    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
parent relation
Company in focus

NOA HOTELS HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
100 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • NOA HOTELS HOLDINGS LIMITED
    Info
    Registered number 12457328
    C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester OL9 9XA
    Private Limited Company incorporated on 2020-02-12 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • NOA HOTELS HOLDINGS LIMITED
    S
    Registered number 12457328
    C/o Edwards Veeder (uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom, OL9 9XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOA HOTELS HOLDINGS LTD
    S
    Registered number 12457328
    C/o Edwards Veeder Uk Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom, OX9 9XA
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-12 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.