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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
Active 3
  • 1
    Giacinti, Valentina
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Ms Valentina Giacinti
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fabiani, Francesco
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Marsan, Marie Sylvie Vivina
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-05-10 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 2
    Price, Alison
    Writer
    Individual
    Officer
    1999-01-29 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 3
    Campbell, Celia Mary Fraser
    Lawyer born in January 1980
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2020-03-03
    OF - Director → CIF 0
    Miss Celia Mary Fraser Campbell
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Orme, Nicholas Tom
    Property Surveyor(Commercial) born in May 1950
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Wilkinson, Sally
    Banker born in February 1970
    Individual
    Officer
    1999-01-29 ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Walker, Jonathan Peter, Hon
    Civil Servant born in February 1970
    Individual
    Officer
    1999-01-29 ~ 2018-12-19
    OF - Director → CIF 0
    Hon Jonathan Peter Walker
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pollard, Geoffrey Alan
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-01-29
    OF - Director → CIF 0
    Pollard, Geoffrey Alan
    Company Director
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 8
    Bartley, Derrick
    Musician born in July 1963
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Derrick Bartley
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Raybould, Martin Howard
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1994-05-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

126 KINGS ROAD LIMITED

Previous name
NIGHTLAZE LIMITED - 1994-06-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 126 KINGS ROAD LIMITED
    Info
    NIGHTLAZE LIMITED - 1994-06-02
    Registered number 02927565
    126 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.