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
    Buckingham, Simon Charles
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Buckingham
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Southard, Patricia Anne
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cornhill Services Limited
    Individual
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 2
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 3
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 4
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2023-12-12
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 5
    Pdl Limited
    Individual
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey, Channel Islands
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (120 offsprings)
    Officer
    2003-08-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 9
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-08-13 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

NIGHTHAWK PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31

  • NIGHTHAWK PROPERTY LIMITED
    Info
    Registered number 04864593
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2003-08-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.