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 4
  • 1
    Felstead, Mark Thomas
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, John Edward
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr John Edward Pearson
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    2021-10-12 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Pearson, Genevieve Katherine
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Pearson, Genevieve Katherine
    Director born in May 1977
    Individual (8 offsprings)
    2021-07-30 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Felstead, Susan Ann
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOODLEMAN MOON LTD

Period: 2021-07-30 ~ now
Company number: 13540986
Registered name
NOODLEMAN MOON LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
638,038 GBP2024-07-31
638,038 GBP2023-07-31
Debtors
360,461 GBP2024-07-31
516,228 GBP2023-07-31
Cash at bank and in hand
533 GBP2024-07-31
5,899 GBP2023-07-31
Current Assets
360,994 GBP2024-07-31
522,127 GBP2023-07-31
Creditors
Current
607,016 GBP2024-07-31
766,874 GBP2023-07-31
Net Current Assets/Liabilities
-246,022 GBP2024-07-31
-244,747 GBP2023-07-31
Total Assets Less Current Liabilities
392,016 GBP2024-07-31
393,291 GBP2023-07-31
Equity
Called up share capital
325,000 GBP2024-07-31
325,000 GBP2023-07-31
Retained earnings (accumulated losses)
67,016 GBP2024-07-31
68,291 GBP2023-07-31
Equity
392,016 GBP2024-07-31
393,291 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Cost valuation
638,038 GBP2023-07-31
Other Investments Other Than Loans
638,038 GBP2024-07-31
638,038 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
360,461 GBP2024-07-31
Amounts falling due within one year, Current
516,228 GBP2023-07-31
Trade Creditors/Trade Payables
Current
21,600 GBP2024-07-31
2,620 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,337 GBP2023-07-31
Other Creditors
Current
585,416 GBP2024-07-31
761,917 GBP2023-07-31

Related profiles found in government register
  • NOODLEMAN MOON LTD
    Info
    Registered number 13540986
    Worthyvale Manor, Camelford, Cornwall PL32 9TT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • NOODLEMAN MOON LTD
    S
    Registered number missing
    Plym House, 3 Longbridge Road, Plymouth, England, PL6 8LT
    Private Limited Company
    CIF 1
  • NOODLEMAN MOON LTD
    S
    Registered number missing
    Worthyvale Manor, Slaughter Bridge, Camelford, England, PL32 9TT
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MA020 LIMITED
    08983628
    Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PORTERLEDGE RENEWABLE LIMITED
    08234451
    18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-10-25
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.