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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 40
  • 1
    Thompson, David William
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1991-08-01
    OF - Director → CIF 0
  • 2
    Elgar, Spencer Brier
    Born in November 1908
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1991-11-30
    OF - Director → CIF 0
  • 3
    Leneve-roff, Anthony Bruce
    Born in September 1942
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Lines, Peggy Noreen
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Lambert, Brian Ivor
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1992-12-09
    OF - Director → CIF 0
  • 6
    Deasy, Rachael
    Born in February 1973
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1999-12-25
    OF - Director → CIF 0
  • 7
    O'brien, Patrick Gerald
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-09-09
    OF - Director → CIF 0
  • 8
    Davidson, Dan
    Born in May 1994
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Stephen Frank
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2026-02-03
    OF - Director → CIF 0
    Turner, Stephen Frank
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 10
    Ray, Alfred Robert
    Born in September 1904
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1997-07-14
    OF - Director → CIF 0
  • 11
    Ames, Susan Ann
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1998-03-31
    OF - Director → CIF 0
    Davis, Susan Ann
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Fowler, Marlene Mary
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Haslehurst, Myra Gladys
    Born in February 1930
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Taylor, Nick Gordon Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Taylor, Nick Gordon Michael
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Chapman, Monica Joyce
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-12-10
    OF - Director → CIF 0
    Chapman, Monica Joyce
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 16
    Angus, Robert Aidan Crawford
    Born in August 1972
    Individual (1 offspring)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Furber, Jacqueline Ann
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2020-06-12
    OF - Director → CIF 0
  • 18
    Evans, Susan Elizabeth
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 1999-10-25
    OF - Director → CIF 0
    Evans, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 19
    Baird, Garry John
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Deasy, Lee Robert
    Born in November 1969
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 2000-09-19
    OF - Director → CIF 0
  • 21
    Gardiner, John Francis
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1992-01-30
    OF - Director → CIF 0
  • 22
    Ward, Michael Alan
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 23
    Mcnab, Adrian Charles
    Born in March 1964
    Individual (4 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-06-29
    OF - Director → CIF 0
  • 24
    Westgate, David
    Individual (35 offsprings)
    Officer
    1997-04-01 ~ 1997-09-21
    OF - Secretary → CIF 0
  • 25
    Jones, Alice Margaret Evelyn
    Born in June 1921
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Simpson, David Robert
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Stephen Edwin
    Born in July 1956
    Individual (1 offspring)
    Officer
    1992-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Tyler, Eva Elizabeth
    Born in December 1910
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-09-18
    OF - Director → CIF 0
  • 29
    Hockenhull, Nathan
    Individual (17 offsprings)
    Officer
    2005-02-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 30
    Wyatt, Emma Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    King, Concepcion
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Clements, Marilyn
    Born in May 1952
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2026-02-03
    OF - Director → CIF 0
  • 33
    Britton, Sylvia Ruth
    Born in September 1916
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-09-12
    OF - Director → CIF 0
  • 34
    Gazzard, Paul Roger
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 35
    Stockbridge, Victor Dudley
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1992-09-17
    OF - Director → CIF 0
  • 36
    Fairburn, Robert Ian
    Born in May 1942
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Elgar, Stephen Spencer
    Born in December 1960
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 38
    Bryan, Roger Charles
    Individual (104 offsprings)
    Officer
    1997-12-01 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 39
    Horton, Steve
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 40
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2005-10-03 ~ 2009-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NOCTURN LIMITED

Period: 1974-01-02 ~ now
Company number: 01154361
Registered name
NOCTURN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
8,547 GBP2025-03-31
14,611 GBP2024-03-31
Creditors
Amounts falling due within one year
-373 GBP2025-03-31
-373 GBP2024-03-31
Net Current Assets/Liabilities
8,174 GBP2025-03-31
14,238 GBP2024-03-31
Net Assets/Liabilities
8,174 GBP2025-03-31
14,238 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
8,054 GBP2025-03-31
14,118 GBP2024-03-31
Equity
8,174 GBP2025-03-31
14,238 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Creditors
Amounts falling due within one year
373 GBP2025-03-31
373 GBP2024-03-31

  • NOCTURN LIMITED
    Info
    Registered number 01154361
    Beaufort House, 113 Parson Street, Bristol BS3 5QH
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.