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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 10
  • 1
    Portner, Jesse
    Company Director born in August 1991
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-09-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-09-09 ~ 2020-10-16
    OF - Director → CIF 0
    2020-09-09 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-09-09 ~ 2020-10-16
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street, St James's, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOAH TOPCO LIMITED

Period: 2020-10-16 ~ now
Company number: 12868113
Registered names
NOAH TOPCO LIMITED - now
AGHOCO 1948 LIMITED - 2020-10-16 12699872... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31
Class 2 ordinary share
02021-11-01 ~ 2022-10-31
Class 3 ordinary share
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2022-10-31
1 GBP2021-10-31
Fixed Assets
1 GBP2022-10-31
1 GBP2021-10-31
Debtors
63,032 GBP2022-10-31
63,032 GBP2021-10-31
Net Current Assets/Liabilities
63,032 GBP2022-10-31
63,032 GBP2021-10-31
Total Assets Less Current Liabilities
63,033 GBP2022-10-31
63,033 GBP2021-10-31
Equity
Called up share capital
6,304 GBP2022-10-31
6,304 GBP2021-10-31
Share premium
56,729 GBP2022-10-31
56,729 GBP2021-10-31
Equity
63,033 GBP2022-10-31
63,033 GBP2021-10-31
Issue of Equity Instruments
Called up share capital
6,304 GBP2020-09-09 ~ 2021-10-31
Issue of Equity Instruments
63,033 GBP2020-09-09 ~ 2021-10-31
Average Number of Employees
1252021-11-01 ~ 2022-10-31
1042020-09-09 ~ 2021-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-10-31
Investments in Group Undertakings
1 GBP2022-10-31
1 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
63,032 GBP2022-10-31
63,032 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
63,032 GBP2022-10-31
Current, Amounts falling due within one year
63,032 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2022-10-31
Class 2 ordinary share
322,580 shares2022-10-31
Class 3 ordinary share
980,644 shares2022-10-31

Related profiles found in government register
  • NOAH TOPCO LIMITED
    Info
    AGHOCO 1948 LIMITED - 2020-10-16
    Registered number 12868113
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • NOAH TOPCO LIMITED
    S
    Registered number 12868113
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOAH MIDCO LIMITED
    - now 12871970
    AGHOCO 1947 LIMITED
    - 2020-10-16 12871970 07433985... (more)
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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