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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
Active 4
  • 1
    Warrington, John James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutter, Jasmine Lee
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Ian Robert
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Catherine Helena
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Bravington, Adrian Mark
    Homes Financial Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Dean, Richard Nicholas
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 4
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Mccarthy, David Shaun
    Homes Technical Director born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Warner, David Renton
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 8
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Lee, Jane
    Legal Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Duckworth, Peter John
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2014-08-10
    OF - Director → CIF 0
  • 11
    Stansfield, Charles Watkins
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2019-07-14
    OF - Director → CIF 0
  • 12
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Marren, Brian John
    Partner born in October 1953
    Individual
    Officer
    icon of calendar 2007-05-20 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Ingram, Jonathan Clive
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Cowen, Philip Gordon
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 16
    Demain, Andrew Charles
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 18
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOON SUN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,039 GBP2024-05-31
2,840 GBP2023-05-31
Creditors
Amounts falling due within one year
-756 GBP2024-05-31
-1,028 GBP2023-05-31
Net Current Assets/Liabilities
1,283 GBP2024-05-31
1,812 GBP2023-05-31
Total Assets Less Current Liabilities
1,283 GBP2024-05-31
1,812 GBP2023-05-31
Net Assets/Liabilities
1,283 GBP2024-05-31
1,812 GBP2023-05-31
Equity
1,283 GBP2024-05-31
1,812 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • NOON SUN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04208963
    icon of addressMiddle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire WA16 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.