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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 11
  • 1
    Buckingham, Simon Charles
    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
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2023-12-12
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 3
    Russell, Martyn Eric
    Born in February 1964
    Individual (281 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Evans, Nicholas Brian
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 5
    Clayton, Scott Christian
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Southard, Patricia Anne
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    PDL-SERVICES LIMITED
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 153 offsprings)
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    DELANO LLP OC311194
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey, Channel Islands
    Active Corporate (3 parents, 309 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    OF - Director → CIF 0
    2003-08-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (336 offsprings)
    Officer
    2003-08-13 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 10
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 900 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
  • 11
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (12 parents, 693 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTHAWK PROPERTY LIMITED

Period: 2003-08-13 ~ now
Company number: 04864593
Registered name
NIGHTHAWK PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Debtors
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Total Assets Less Current Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Equity
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-08-31
1,000 GBP2024-08-31

  • 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 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.