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 23
  • 1
    Bailey, Ian Robert
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2007-05-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Dean, Richard Nicholas
    Director born in October 1971
    Individual (111 offsprings)
    Officer
    2002-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2002-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Stansfield, Charles Watkins
    Solicitor born in June 1949
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2019-07-14
    OF - Director → CIF 0
  • 6
    Mccarthy, David Shaun
    Homes Technical Director born in June 1970
    Individual (128 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Duckworth, Peter John
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2014-05-20 ~ 2014-08-10
    OF - Director → CIF 0
  • 8
    Demain, Andrew Charles
    Managing Director born in September 1968
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Warrington, John James
    Individual (1 offspring)
    Officer
    2007-05-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Marren, Brian John
    Partner born in October 1953
    Individual (1 offspring)
    Officer
    2007-05-20 ~ 2011-05-11
    OF - Director → CIF 0
  • 11
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (30 offsprings)
    Officer
    2005-11-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Curtis, Catherine Helena
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (51 offsprings)
    Officer
    2002-10-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Bravington, Adrian Mark
    Homes Financial Director born in March 1969
    Individual (125 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (46 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Rutter, Jasmine Lee
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Lee, Jane
    Legal Director born in November 1979
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Ingram, Jonathan Clive
    Company Director born in February 1959
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2002-09-11
    OF - Director → CIF 0
  • 18
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 19
    Cowen, Philip Gordon
    Director born in June 1944
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 20
    Warner, David Renton
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 21
    Garnett, Simon Paul
    Individual (65 offsprings)
    Officer
    2002-10-02 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOON SUN MANAGEMENT COMPANY LIMITED

Period: 2001-05-01 ~ now
Company number: 04208963
Registered name
NOON SUN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,206 GBP2025-05-31
2,039 GBP2024-05-31
Creditors
Amounts falling due within one year
-776 GBP2025-05-31
-756 GBP2024-05-31
Net Current Assets/Liabilities
1,430 GBP2025-05-31
1,283 GBP2024-05-31
Total Assets Less Current Liabilities
1,430 GBP2025-05-31
1,283 GBP2024-05-31
Net Assets/Liabilities
1,430 GBP2025-05-31
1,283 GBP2024-05-31
Equity
1,430 GBP2025-05-31
1,283 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • NOON SUN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04208963
    Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire WA16 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.