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 2
  • 1
    Howe, Daniel John
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Sophie Isabella
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Howe, Sophie Isabella
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Isabella Howe
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2022-10-10 ~ now
    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
Ceased 1
  • Moore, Isabella Krystyna
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NOODLE BEAR LIMITED

Previous name
NOODLE BEAR 2 LIMITED - 2023-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-10 ~ 2024-03-31
Debtors
122,086 GBP2024-03-31
Cash at bank and in hand
1,090,014 GBP2024-03-31
Current Assets
1,212,100 GBP2024-03-31
Creditors
Current
28,864 GBP2024-03-31
Net Current Assets/Liabilities
1,183,236 GBP2024-03-31
Total Assets Less Current Liabilities
1,183,236 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,183,136 GBP2024-03-31
Equity
1,183,236 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,492 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
111,594 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
122,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,191 GBP2024-03-31
Other Creditors
Current
493 GBP2024-03-31

Related profiles found in government register
  • NOODLE BEAR LIMITED
    Info
    NOODLE BEAR 2 LIMITED - 2023-02-01
    Registered number 14407624
    3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    Private Limited Company incorporated on 2022-10-10 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • NOODLE BEAR LIMITED
    S
    Registered number 14407624
    3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IKM (UK) LIMITED - 2007-10-17
    3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,290,677 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.