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
    Mckenna, Peter John
    Company Director born in March 1974
    Individual (21 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Torquil Dumuzi Roe
    Director born in March 1984
    Individual (19 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    NOAH FILMS LIMITED - 2015-07-22
    109-123, Clifton Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,982 GBP2018-03-31
    Person with significant control
    2022-07-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Red House, Grove Road, Brockdish, Diss, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,334,595 GBP2024-03-31
    Person with significant control
    2022-07-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hill House, 1 Little New Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,412,549 GBP2024-04-05
    Person with significant control
    2022-07-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NC FINANCE 1 LIMITED

Previous name
NCF1 LIMITED - 2023-09-05
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-09-27
Net Assets/Liabilities
3 GBP2022-09-27
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-18 ~ 2022-09-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-18 ~ 2022-09-27
Equity
3 GBP2022-09-27

  • NC FINANCE 1 LIMITED
    Info
    NCF1 LIMITED - 2023-09-05
    Registered number 14239291
    109-123 Clifton Street, London EC2A 4LD
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.