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 1
  • Anagnostopoulos, Georges
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - director → CIF 0
    Mr Georges Anagnostopoulos
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davison, Colin Andrew
    Chartered Accountant born in September 1972
    Individual (43 offsprings)
    Officer
    2016-04-22 ~ 2016-11-14
    OF - director → CIF 0
  • 2
    Heinemann, Volker
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Hadjiyiangou, Stavros
    Certified Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2017-01-23
    OF - director → CIF 0
  • 4
    Kyriacou, Androulla
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ 2018-04-25
    OF - director → CIF 0
  • 5
    CRANLEYS LEGAL LIMITED - now
    CAT AND CANARY LTD - 2011-11-16
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-01 ~ 2016-11-14
    PE - director → CIF 0
parent relation
Company in focus

MIDNIGHT DOLPHIN LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
8,630 GBP2022-09-30
22,831 GBP2021-09-30
Net Current Assets/Liabilities
5,718 GBP2022-09-30
16,866 GBP2021-09-30
Net Assets/Liabilities
5,718 GBP2022-09-30
16,866 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
5,715 GBP2022-09-30
16,863 GBP2021-09-30
Equity
5,718 GBP2022-09-30
16,866 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
780 GBP2022-09-30
780 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
811 GBP2021-09-30
Other Creditors
Amounts falling due within one year
2,132 GBP2022-09-30
4,374 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2021-10-01 ~ 2022-09-30
3 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • MIDNIGHT DOLPHIN LTD
    Info
    Registered number 09803896
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.