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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
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (55 offsprings)
    Officer
    2011-07-11 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Zaheer, Kim Suhail
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Zaheer, Kim Suhail
    Individual (17 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowes, Lee
    Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1996-12-09
    OF - Director → CIF 0
  • 4
    Worthington, Nicholas Anthony
    Chief Executive born in May 1963
    Individual (11 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Nye, Paul Richard
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 6
    Clare, Carol Ann
    Corporate Director born in November 1958
    Individual (17 offsprings)
    Officer
    1993-03-18 ~ 2008-03-07
    OF - Director → CIF 0
    Clare, Carol Ann
    Individual (17 offsprings)
    Officer
    (before 1992-06-22) ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    Lacey, Paul Francis
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-04-08 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Tracey, David Frank
    Logistics Director born in January 1957
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Clare, John Charles
    Company Director born in August 1950
    Individual (20 offsprings)
    Officer
    2008-03-07 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Mawer, Richard William
    Facilities Director born in January 1965
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Callaghan, Ian John
    Property Director born in May 1965
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 12
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (343 offsprings)
    Officer
    2010-04-30 ~ 2011-08-22
    OF - Director → CIF 0
    Lane, Simon Paul
    Individual (343 offsprings)
    Officer
    2010-04-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 13
    Craig Anthony Lewis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Taylor, Suzanne Elizabeth
    Resources Director born in January 1969
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-11-02
    OF - Director → CIF 0
  • 16
    Joseph O'connor
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Suthern, Gregory Hamilton
    Chief Operating Officer born in May 1971
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 18
    Clark, Robert James
    Chief Financial Officer born in June 1965
    Individual (48 offsprings)
    Officer
    2006-03-06 ~ 2010-04-30
    OF - Director → CIF 0
    Clark, Robert James
    Chief Financial Officer
    Individual (48 offsprings)
    Officer
    2008-03-07 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    England, Martin
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 1996-12-09
    OF - Director → CIF 0
  • 20
    Felton, Lee Marcus
    Central Services Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Clare, Michael George
    Chief Executive Officer born in February 1955
    Individual (62 offsprings)
    Officer
    (before 1992-06-22) ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (260 offsprings)
    Officer
    2005-09-14 ~ 2005-11-24
    OF - Director → CIF 0
    Ainley, Harvey Bertenshaw
    Chartered Accountant
    Individual (260 offsprings)
    Officer
    2005-09-14 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 23
    Terry, Simon John
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2008-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHT REALISATIONS PLC

Period: 2013-03-08 ~ 2020-02-21
Company number: 02189427
Registered names
NIGHT REALISATIONS PLC - Dissolved
DREAMS PLC - 2013-03-08 08428347
DAWNSPAN LIMITED - 1987-12-14
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • NIGHT REALISATIONS PLC
    Info
    DREAMS PLC - 2013-03-08
    DAWNSPAN LIMITED - 2013-03-08
    Registered number 02189427
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2020-02-21 (32 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.