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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
    Cunliffe, Damian Lee
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Damian Lee Cunliffe
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hampson, Michael David
    Born in March 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Michael David Hampson
    Born in March 1975
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NITEOWL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,294 GBP2024-10-31
5,065 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
3,394 GBP2024-10-31
5,165 GBP2023-10-31
Debtors
124,594 GBP2024-10-31
89,369 GBP2023-10-31
Net Current Assets/Liabilities
123,933 GBP2024-10-31
88,805 GBP2023-10-31
Total Assets Less Current Liabilities
127,327 GBP2024-10-31
93,970 GBP2023-10-31
Net Assets/Liabilities
126,701 GBP2024-10-31
93,008 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
126,601 GBP2024-10-31
92,908 GBP2023-10-31
Equity
126,701 GBP2024-10-31
93,008 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
22,668 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,374 GBP2024-10-31
17,603 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,771 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
3,294 GBP2024-10-31
5,065 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
90 GBP2023-10-31
Amounts Owed By Related Parties
124,594 GBP2024-10-31
89,084 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
195 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
13 GBP2023-10-31
Other Creditors
Current
661 GBP2024-10-31
551 GBP2023-10-31
Creditors
Current
661 GBP2024-10-31
564 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31

Related profiles found in government register
  • NITEOWL HOLDINGS LIMITED
    Info
    Registered number 08680778
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • NITEOWL HOLDINGS LIMITED
    S
    Registered number 08680778
    icon of addressMentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    139,304 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.