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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Offredi, Peter Anthony
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 2
    Offredi, John Victor
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ now
    OF - Director → CIF 0
    Mr John Victor Offredi
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Maxine Louise Offredi
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1994-01-11 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1994-01-11 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTVISION LIMITED

Period: 1994-01-11 ~ now
Company number: 02886499
Registered name
NIGHTVISION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,099 GBP2025-03-31
1,374 GBP2024-03-31
Debtors
6,590 GBP2025-03-31
10,959 GBP2024-03-31
Creditors
Amounts falling due within one year
-64,808 GBP2025-03-31
-55,338 GBP2024-03-31
Net Current Assets/Liabilities
-58,218 GBP2025-03-31
-44,379 GBP2024-03-31
Total Assets Less Current Liabilities
-57,119 GBP2025-03-31
-43,005 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-5,203 GBP2024-03-31
Net Assets/Liabilities
-57,119 GBP2025-03-31
-48,208 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-57,319 GBP2025-03-31
-48,408 GBP2024-03-31
Equity
-57,119 GBP2025-03-31
-48,208 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-03-31
Other
6,553 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other
5,454 GBP2025-03-31
5,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,454 GBP2025-03-31
15,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,099 GBP2025-03-31
1,374 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
350 GBP2025-03-31
2,324 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,398 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,240 GBP2025-03-31
7,237 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,590 GBP2025-03-31
10,959 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,052 GBP2025-03-31
22,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,796 GBP2024-03-31
Other Creditors
Current
42,756 GBP2025-03-31
31,267 GBP2024-03-31
Creditors
Current
64,808 GBP2025-03-31
55,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
5,203 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
  • NIGHTVISION LIMITED
    Info
    Registered number 02886499
    Station House, Green Street, Enfield, Middlesex EN3 7SH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.