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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 23
  • 1
    Marston, Philip James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Rutter, Jasmine Lee
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Lee, Jane
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Shepherd, Simon James
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Shepherd, Simon James
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 4
    Warrington, John James
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Bailey, Ian Robert
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2007-05-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 6
    Dean, Richard Nicholas
    Born in October 1971
    Individual (113 offsprings)
    Officer
    2002-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Warner, David Renton
    Born in June 1947
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 8
    Mccarthy, David Shaun
    Born in June 1970
    Individual (130 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Mcgeehan, Lawrence
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2005-11-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Cowen, Philip Gordon
    Born in June 1944
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 11
    Reil, Francis Patrick
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2002-10-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 12
    Garnett, Simon Paul
    Individual (67 offsprings)
    Officer
    2002-10-02 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 13
    Demain, Andrew Charles
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Ingram, Jonathan Clive
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Duckworth, Peter John
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2014-08-10
    OF - Director → CIF 0
  • 16
    Bravington, Adrian Mark
    Born in March 1969
    Individual (126 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Marren, Brian John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-05-20 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Stansfield, Charles Watkins
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2019-07-14
    OF - Director → CIF 0
  • 19
    Kendrick, John Edward
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2002-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 20
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    Curtis, Catherine Helena
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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, 119522 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.