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 1
  • Gallacher, Stuart
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Gallacher
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Noon, Susan
    Book Keeper
    Individual
    Officer
    2005-01-13 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Noon, Colin
    Accountant born in August 1940
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2024-04-01
    OF - Director → CIF 0
    Noon, Colin
    Accountant
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    OF - Secretary → CIF 0
    Mr Colin Noon
    Born in August 1940
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PARAMOUNT PROPERTIES ( U.K. ) LIMITED
    35 Firs Avenue, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Director → CIF 0
  • 4
    35 Firs Avenue, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

COLIN NOON ASSOCIATES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
451 GBP2023-03-31
601 GBP2022-03-31
Current Assets
39,345 GBP2023-03-31
36,447 GBP2022-03-31
Creditors
Amounts falling due within one year
-26,626 GBP2023-03-31
-25,297 GBP2022-03-31
Net Current Assets/Liabilities
12,719 GBP2023-03-31
11,150 GBP2022-03-31
Total Assets Less Current Liabilities
13,170 GBP2023-03-31
11,751 GBP2022-03-31
Net Assets/Liabilities
13,170 GBP2023-03-31
11,751 GBP2022-03-31
Equity
13,170 GBP2023-03-31
11,751 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • COLIN NOON ASSOCIATES LIMITED
    Info
    Registered number 05332025
    Pentland, Farley Heath Albury, Guildford, Surrey GU5 9EW
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.