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
    Campbell, Nicholas
    Company Director born in April 1987
    Individual (56 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 2
    120, Charing Cross Road, 3rd Floor, London, England, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Quick, Jason
    Manager born in January 1988
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Towsey, Elliot
    Operations Manager born in December 1982
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Knott, James Andrew Samuel
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    21, Upper Brook Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NIGHTLIGHT LEISURE LTD
    87, Leonard Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Person with significant control
    2016-07-13 ~ 2020-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    21, Upper Brook Street, London, England
    Active Corporate
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    21, Upper Brook Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLASHLIGHT LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
Current
10 GBP2024-04-30
Cash at bank and in hand
10 GBP2023-04-30
Current Assets
10 GBP2024-04-30
10 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Equity
10 GBP2024-04-30
10 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current, Amounts falling due within one year
10 GBP2024-04-30
Related profiles found in government register
  • FLASHLIGHT LEISURE LIMITED
    Info
    Registered number 08651725
    120 Charing Cross Road, 3rd Floor, London WC2H 0JR
    Private Limited Company incorporated on 2013-08-15 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • FLASHLIGHT LEISURE LTD
    S
    Registered number 08651725
    32, Caledonian Road, London, England, N1 9DT
    ENGLAND
    CIF 1
  • FLASHLIGHT LEISURE LTD
    S
    Registered number 8651725
    32, Caledonian Road, London, United Kingdom, N1 9DT
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2017-01-02 ~ 2017-02-07
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    2016-10-05 ~ 2020-01-21
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-09-18 ~ 2020-01-13
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-01-15 ~ 2020-01-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    358 Fulham Road, London, England
    Dissolved Corporate
    Officer
    2014-07-22 ~ 2015-03-01
    CIF 3 - Director → ME
  • 7
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-02-01
    CIF 1 - Director → ME
    Person with significant control
    2016-10-31 ~ 2020-01-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ 2018-02-01
    CIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-01-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-08-15 ~ 2020-01-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.