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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
    Campbell, Nicholas
    Born in April 1987
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    WHISKEY (BIDCO) LIMITED
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Knott, James Andrew Samuel
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Perkins, Francis Laurence
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Quick, Jason
    Company Director born in January 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Jason Quick
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Nicholas Campbell
    Born in April 1987
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    icon of address21, Upper Brook Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,950 GBP2025-04-30
    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 - Right to appoint or remove directors 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
  • 7
    icon of address21, Upper Brook Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 8
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2020-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address21, Upper Brook Street, London, England
    Active Corporate
    Person with significant control
    2020-12-20 ~ 2020-12-20
    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
parent relation
Company in focus

NIGHTLIGHT LEISURE LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Turnover/Revenue
28,000 GBP2022-03-28 ~ 2023-04-02
17,000 GBP2021-03-29 ~ 2022-03-27
Cost of Sales
-5,000 GBP2022-03-28 ~ 2023-04-02
-4,000 GBP2021-03-29 ~ 2022-03-27
Gross Profit/Loss
23,000 GBP2022-03-28 ~ 2023-04-02
13,000 GBP2021-03-29 ~ 2022-03-27
Administrative Expenses
-19,000 GBP2022-03-28 ~ 2023-04-02
-12,000 GBP2021-03-29 ~ 2022-03-27
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Profit/Loss
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Intangible Assets
0 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment
8,000 GBP2023-04-02
6,000 GBP2022-03-27
Fixed Assets
8,000 GBP2023-04-02
6,000 GBP2022-03-27
Total Inventories
0 GBP2023-04-02
0 GBP2022-03-27
Debtors
4,000 GBP2023-04-02
2,000 GBP2022-03-27
Cash at bank and in hand
1,000 GBP2023-04-02
2,000 GBP2022-03-27
Current Assets
5,000 GBP2023-04-02
4,000 GBP2022-03-27
Net Current Assets/Liabilities
-1,000 GBP2023-04-02
-2,000 GBP2022-03-27
Total Assets Less Current Liabilities
7,000 GBP2023-04-02
4,000 GBP2022-03-27
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2023-04-02
Net Assets/Liabilities
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
Equity
Called up share capital
0 GBP2023-04-02
0 GBP2022-03-27
0 GBP2021-03-28
Share premium
0 GBP2023-04-02
0 GBP2022-03-27
0 GBP2021-03-28
Retained earnings (accumulated losses)
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
-2,000 GBP2021-03-28
Equity
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
-2,000 GBP2021-03-28
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Wages/Salaries
7,000 GBP2022-03-28 ~ 2023-04-02
5,000 GBP2021-03-29 ~ 2022-03-27
Social Security Costs
1,000 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Staff Costs/Employee Benefits Expense
8,000 GBP2022-03-28 ~ 2023-04-02
6,000 GBP2021-03-29 ~ 2022-03-27
Average number of employees in administration and support functions
212022-03-28 ~ 2023-04-02
132021-03-29 ~ 2022-03-27
Average Number of Employees
4012022-03-28 ~ 2023-04-02
2662021-03-29 ~ 2022-03-27
Director Remuneration
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Audit Fees/Expenses
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Intangible Assets - Gross Cost
Other
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Gross Cost
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-03-28 ~ 2023-04-02
Intangible Assets
Other
0 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-04-02
1,000 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-04-02
7,000 GBP2022-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-04-02
1,000 GBP2022-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,000 GBP2022-03-28 ~ 2023-04-02
Furniture and fittings
0 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Land and buildings, Short leasehold
5,000 GBP2022-03-27
Investments in Subsidiaries
Cost valuation
0 GBP2022-03-27
Finished Goods/Goods for Resale
0 GBP2023-04-02
0 GBP2022-03-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2023-04-02
0 GBP2022-03-27
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-04-02
0 GBP2022-03-27
Debtors
Current, Amounts falling due within one year
4,000 GBP2023-04-02
2,000 GBP2022-03-27
Cash and Cash Equivalents
1,000 GBP2023-04-02
2,000 GBP2022-03-27
Trade Creditors/Trade Payables
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Taxation/Social Security Payable
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Other Creditors
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Par Value of Share
Class 1 ordinary share
12022-03-28 ~ 2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-02
1 shares2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2023-04-02
3,000 GBP2022-03-27
Between two and five year
14,000 GBP2023-04-02
12,000 GBP2022-03-27
More than five year
31,000 GBP2023-04-02
29,000 GBP2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,000 GBP2023-04-02
45,000 GBP2022-03-27
Related profiles found in government register
  • NIGHTLIGHT LEISURE LTD
    Info
    Registered number 09501471
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (10 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NIGHTLIGHT LEISURE LTD
    S
    Registered number missing
    icon of address87, Leonard Street, London, England, EC2A 4QS
    Companies Act 2006
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 10
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 20
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 22
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 24
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 27
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2020-01-13
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-17 ~ 2020-01-13
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 3
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2020-01-13
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 4
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2020-01-13
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 5
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-24 ~ 2020-01-13
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-01-13
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 7
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2020-01-20
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-05 ~ 2017-10-01
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SIMMONS COVENT GARDEN LIMITED - 2024-01-26
    icon of address11 Woodstock Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-29
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 10
    SIMMONS WATERLOO LIMITED - 2023-12-15
    icon of address7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2024-01-17
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 11
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-01-31
    CIF 50 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-01-09
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ 2020-08-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-01-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-01-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2020-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 19
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-01-20
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 20
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-01-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-31 ~ 2020-01-20
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 22
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-01-20
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-01-13
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 24
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 25
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-01-09
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-27 ~ 2020-01-13
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2020-01-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2019-11-22
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-21 ~ 2021-12-21
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-15 ~ 2020-01-13
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE

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