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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 18
  • 1
    Evans, Phillip Hedley
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 2
    Johnson, Allan Peter
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Di Maio, Daniela
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Wojciechowski, Paul Michal
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Meoni, Luciano
    Born in January 1951
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2023-11-08
    OF - Director → CIF 0
    Luciano Meoni
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rothwell, Jeremy Walter
    Born in June 1963
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Reed, Paul Alan
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2006-04-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 8
    Meoni, Francesco
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Francesco Meoni
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Petit, David John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Hawes, William Robert
    Born in January 1945
    Individual (600 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 11
    Murray, Cynthia
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Ponter, Keith Jonathan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 13
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, Uk
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 14
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 15
    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
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-11-08 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 16
    Po Box 737, Pirouet House Union Street, St Helier, Ci, Jersey
    Corporate (7 offsprings)
    Officer
    2003-01-16 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-11-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    CIRCLE TRUST LIMITED
    OE014677
    8 Church Street, St Helier, Jersey
    Registered Corporate (1 parent, 10 offsprings)
    Officer
    2006-04-19 ~ 2011-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDNIGHT PARKES LIMITED

Period: 2002-11-08 ~ now
Company number: 04585975
Registered name
MIDNIGHT PARKES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MIDNIGHT PARKES LIMITED
    Info
    Registered number 04585975
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.