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 3
  • 1
    Noon, Jamie Darren
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Noon, Rachel Joy
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Noon, Rachel Joy
    Individual (1 offspring)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Noon
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWELVE NOON LIMITED

Period: 2005-02-25 ~ now
Company number: 05375731
Registered name
TWELVE NOON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
278 GBP2025-03-30
1,338 GBP2024-03-30
Debtors
168,982 GBP2025-03-30
168,982 GBP2024-03-30
Cash at bank and in hand
17,660 GBP2025-03-30
17,753 GBP2024-03-30
Current Assets
186,642 GBP2025-03-30
186,735 GBP2024-03-30
Creditors
Current
-32,750 GBP2025-03-30
-32,011 GBP2024-03-30
Net Current Assets/Liabilities
153,892 GBP2025-03-30
154,724 GBP2024-03-30
Total Assets Less Current Liabilities
154,170 GBP2025-03-30
156,062 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
154,070 GBP2025-03-30
155,962 GBP2024-03-30
Equity
154,170 GBP2025-03-30
156,062 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
2,005 GBP2025-03-30
3,541 GBP2024-03-30
Property, Plant & Equipment - Disposals
Computers
-1,536 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,727 GBP2025-03-30
2,203 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
278 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-754 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Computers
278 GBP2025-03-30
1,338 GBP2024-03-30
Other Debtors
Amounts falling due after one year, Non-current
168,982 GBP2025-03-30
168,982 GBP2024-03-30
Other Creditors
Current
32,750 GBP2025-03-30
32,011 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30

Related profiles found in government register
  • TWELVE NOON LIMITED
    Info
    Registered number 05375731
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • TWELVE NOON LIMITED
    S
    Registered number 05375731
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom, TW12 2LL
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TER LLP
    OC311880
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (490 parents)
    Officer
    2005-08-27 ~ 2016-10-20
    CIF 1 - LLP Member → ME

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.