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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
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Malcolm Brian Shierson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Holbrook, Jane Susan
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    2002-03-21 ~ 2005-05-23
    OF - Director → CIF 0
  • 6
    Sherrington, James David
    Individual (18 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2002-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Cameron, David William Donald, Mp
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 9
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2002-02-27 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    2002-02-27 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 10
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    2002-02-27 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 13
    Cohen, Robert Digby Paul
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2002-03-21 ~ 2004-10-12
    OF - Director → CIF 0
  • 14
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (48 offsprings)
    Officer
    2002-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-02-27 ~ 2003-02-20
    OF - Director → CIF 0
    2002-02-27 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOCTIUM LIMITED

Period: 2009-06-23 ~ 2011-04-11
Company number: 04383546 03183754
Registered names
NOCTIUM LIMITED - Dissolved 03183754
Insolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NOCTIUM LIMITED
    Info
    NOVUS LEISURE LIMITED - 2009-06-23
    URBIUM PLC - 2009-06-23
    URBIUM BARS PLC - 2009-06-23
    Registered number 04383546
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2011-04-11 (9 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.