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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 2
  • 1
    Mr Francesco Meoni
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Di Maio, Daniela
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Evans, Phillip Hedley
    Born in January 1962
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 2
    Meoni, Luciano
    Born in January 1951
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2023-11-08
    OF - Director → CIF 0
    Luciano Meoni
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murray, Cynthia
    Born in August 1946
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Rothwell, Jeremy Walter
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    Johnson, Allan Peter
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Petit, David John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Meoni, Francesco
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Wojciechowski, Paul Michal
    Born in July 1954
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Ponter, Keith Jonathan
    Born in September 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 11
    Reed, Paul Alan
    Born in March 1959
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    icon of address8 Church Street, St Helier, Jersey
    Registered Corporate (1 parent, 4 offsprings)
    Officer
    2006-04-19 ~ 2011-02-07
    PE - Secretary → CIF 0
  • 13
    icon of address46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (30 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    PE - Director → CIF 0
  • 14
    icon of addressPo Box 737, Pirouet House Union Street, St Helier, Ci, Jersey
    Corporate (2 offsprings)
    Officer
    2003-01-16 ~ 2006-04-19
    PE - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-11-08 ~ 2003-01-16
    PE - Director → CIF 0
  • 16
    icon of address5th Floor, 86 Jermyn Street, London, Uk
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-07 ~ 2014-08-14
    PE - Secretary → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-11-08 ~ 2003-01-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDNIGHT PARKES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MIDNIGHT PARKES LIMITED
    Info
    Registered number 04585975
    icon of address3rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.