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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hazzard, Alexander
    Born in October 1968
    Individual (36 offsprings)
    Officer
    2010-08-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Mrs Lara El-khouri Harper
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pickles, Christopher Hanley
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2013-02-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Harper, Allan
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Allan Harper
    Born in December 1964
    Individual (20 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Harvey, Darren
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Tankard, John Edward
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Round, Jonathon Charles
    Born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-07-20 ~ 2010-08-11
    OF - Director → CIF 0
parent relation
Company in focus

BURNINGNIGHT LIMITED

Period: 2010-07-20 ~ now
Company number: 07320095
Registered name
BURNINGNIGHT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BURNINGNIGHT LIMITED
    Info
    Registered number 07320095
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-14
    CIF 0
  • BURNINGNIGHT LIMITED
    S
    Registered number 7320095
    1-2, South Parade, Leeds, England, LS1 5QL
    Limited Company in Companies House, England
    CIF 1
  • BURNINGNIGHT LIMITED
    S
    Registered number 7320095
    1-2, South Parade, Leeds, West Yorkshire, England, LS1 5QL
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    AMOUNTSECURED LIMITED
    08210572
    4th Floor, Sovereign House, 1-2 South Parade, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ANOTHERDATE LIMITED
    09240365
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ANOTHERTIME LIMITED
    10796354
    The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ 2018-04-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    AVL DIGITAL UK LIMITED
    - now 09050679
    NIGHTBREW LIMITED - 2015-11-25
    Suite 52 33 Great George Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    B & W LOGISTICS LIMITED
    09002745
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    BURNINGNIGHT (SERVICES) LIMITED
    - now 07992632
    REALSTATEMENT LIMITED - 2013-11-26
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CONTACTWITH LIMITED
    07812676
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CORNERTRACK LIMITED
    07320404
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CROSSINGAREA LIMITED
    07638581
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    HARROGATE BAR CO. LIMITED
    10795520
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    NEXTROUND LIMITED
    10796542
    Sovereign House, 1-2 South Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ 2017-10-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    NIGHTOWL BARS LIMITED
    10796608
    1 Park View Court, St Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    OLDERTHAN LIMITED
    08984263
    4th Floor, Sovereign House, 1-2 South Parade, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    ORGANISETIME LIMITED
    09240223
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    PHYSICALSTAR LIMITED
    09050631
    16 High Street, Yeadon, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    PUBLICNATURE LIMITED
    08167893
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    SCREENSCRATCH LIMITED
    09240428
    4th Floor, Sovereign House, 1-2 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    SPORTS CAFÉ 2008 (LEEDS) LIMITED
    - now 06473523
    MOMENTS NOTICE LIMITED - 2008-03-22
    MOMENTS NOTICE LIMITED - 2008-03-12
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    SQUAREAROUND LIMITED
    09156133
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    STARTERMODE LIMITED
    09240745
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    SUPPLYOF LIMITED
    08364539
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    TUBEAPPROACH LIMITED
    07858189
    4th Floor Sovereign House, 1-2 South Parade, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    VISIONARY LEISURE LIMITED
    - now 10114102
    WHITETOPS LIMITED - 2018-01-26
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-12 ~ 2018-07-16
    CIF 5 - Has significant influence or control → OE
  • 24
    WHICHWERE LIMITED
    07612338
    Sovereign House 4th Floor, 1-2 South Parade, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.