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 16
  • 1
    Bayliss, Paul Anthony
    Chartered Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 1993-07-14
    OF - Director → CIF 0
  • 2
    Gibbard, James Charles
    Company Director born in February 1933
    Individual (23 offsprings)
    Officer
    2001-08-09 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Doris Patricia
    Director Of Companies 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
  • 5
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Hicks, Roger Wilson
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 2001-08-09
    OF - Director → CIF 0
  • 7
    Anderson, August
    Director Of Companies born in November 1920
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1993-05-24
    OF - Director → CIF 0
  • 8
    Barker, Alan
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (37 offsprings)
    Officer
    2001-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1992-06-30 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 11
    Whitney, Peter Roy
    Individual (27 offsprings)
    Officer
    2001-08-09 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    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
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 15
    TINGDENE PARKS LIMITED
    - now 03971993
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-06-30 ~ 1992-07-08
    OF - Nominee Director → CIF 0
    1992-06-30 ~ 1992-07-08
    OF - Nominee Secretary → CIF 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 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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
    2016-04-06 ~ 2024-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.