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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 3
  • 1
    Mrs Lu Xia
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Ma, Hui
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Ms Hui Ma
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2024-02-07 ~ 2025-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Chao Zhang
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2025-03-04 ~ 2025-12-19
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

NOODLE SPECIALIST LTD

Period: 2024-02-07 ~ now
Company number: 15470832
Registered name
NOODLE SPECIALIST LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
487,901 GBP2025-02-28
Total Inventories
5,965 GBP2025-02-28
Debtors
178,579 GBP2025-02-28
Cash at bank and in hand
62,917 GBP2025-02-28
Current Assets
247,461 GBP2025-02-28
Net Current Assets/Liabilities
-455,069 GBP2025-02-28
Net Assets/Liabilities
32,832 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
282,723 GBP2025-02-28
Plant and equipment
29,151 GBP2025-02-28
Furniture and fittings
204,730 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
516,604 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,661 GBP2024-02-07 ~ 2025-02-28
Plant and equipment
2,747 GBP2024-02-07 ~ 2025-02-28
Furniture and fittings
19,295 GBP2024-02-07 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,703 GBP2024-02-07 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,661 GBP2025-02-28
Plant and equipment
2,747 GBP2025-02-28
Furniture and fittings
19,295 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,703 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
276,062 GBP2025-02-28
Plant and equipment
26,404 GBP2025-02-28
Furniture and fittings
185,435 GBP2025-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
88,585 GBP2025-02-28
Prepayments/Accrued Income
Amounts falling due within one year
20,304 GBP2025-02-28
Other Debtors
Amounts falling due within one year
69,690 GBP2025-02-28
Debtors
Amounts falling due within one year
178,579 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
26,698 GBP2025-02-28
Taxation/Social Security Payable
Amounts falling due within one year
2,156 GBP2025-02-28
Other Creditors
Amounts falling due within one year
671,366 GBP2025-02-28
Accrued Liabilities
Amounts falling due within one year
2,310 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-07 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-02-07 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-07 ~ 2025-02-28
Advances or credits made to directors during the period
2,356 GBP2024-02-07 ~ 2025-02-28
Advances or credits given to directors
2,356 GBP2025-02-28
Average Number of Employees
222024-02-07 ~ 2025-02-28

  • NOODLE SPECIALIST LTD
    Info
    Registered number 15470832
    35 Railway Approach, London SE1 9SS
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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