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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 4
  • 1
    Thomas, Mark
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Wise, Simon James Southam
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Simon James Southam Wise
    Born in August 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Geary, Robert David
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mr Robert Geary
    Born in July 1964
    Individual (36 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearcy, Rebecca Elizabeth
    Born in April 1975
    Individual (94 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Ms Rebecca Elizabeth Pearcy
    Born in April 1975
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

12 NB LIMITED

Period: 2015-04-20 ~ now
Company number: 09551240
Registered name
12 NB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
514,840 GBP2024-04-30
514,840 GBP2023-04-30
Current Assets
39,473 GBP2024-04-30
73,912 GBP2023-04-30
Creditors
Amounts falling due within one year
-170,979 GBP2024-04-30
-182,838 GBP2023-04-30
Net Current Assets/Liabilities
-129,889 GBP2024-04-30
-107,180 GBP2023-04-30
Total Assets Less Current Liabilities
384,951 GBP2024-04-30
407,660 GBP2023-04-30
Creditors
Amounts falling due after one year
-215,667 GBP2024-04-30
-239,849 GBP2023-04-30
Net Assets/Liabilities
156,954 GBP2024-04-30
155,666 GBP2023-04-30
Equity
156,954 GBP2024-04-30
155,666 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • 12 NB LIMITED
    Info
    Registered number 09551240
    12 North Bar, Banbury, Oxfordshire OX16 0TB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-20 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.