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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 16
  • 1
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Peter Roy
    Individual (28 offsprings)
    Officer
    2001-08-09 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Anderson, Doris Patricia
    Born in March 1926
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 2001-08-09
    OF - Director → CIF 0
    Anderson, Doris Patricia
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 4
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Liebscher, Charles Richard
    Individual (33 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibbard, Matthew Charles
    Born in February 1969
    Individual (38 offsprings)
    Officer
    2001-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Bayliss, Paul Anthony
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 1993-07-14
    OF - Director → CIF 0
  • 8
    Anderson, August
    Born in November 1920
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1993-05-24
    OF - Director → CIF 0
  • 9
    Gibbard, James Charles
    Born in February 1933
    Individual (24 offsprings)
    Officer
    2001-08-09 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Hicks, Roger Wilson
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 2001-08-09
    OF - Director → CIF 0
  • 11
    Dixon, Andrew
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Alan
    Born in June 1932
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 13
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 14
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-06-30 ~ 1992-07-08
    OF - Nominee Director → CIF 0
    1992-06-30 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 15
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-06-30 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 16
    TINGDENE PARKS LIMITED
    - now 03971993 06442641
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIGHTCLOUD LIMITED

Period: 1992-06-30 ~ now
Company number: 02727421
Registered name
NIGHTCLOUD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NIGHTCLOUD LIMITED
    Info
    Registered number 02727421
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • NIGHTCLOUD LTD
    S
    Registered number 02727421
    45-49, Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1
  • NIGHTCLOUD LTD
    S
    Registered number 02727421
    Tingdene Parks Ltd 34-36 Bradfield Road, Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REDLANE SITES LIMITED
    00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-10-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.