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.
Wood, Peter
Company Director born in October 1965Individual (12 offsprings)Officer
2016-08-01 ~ nowOF - Director → CIF 0Peter Wood
Born in October 1965Individual (12 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Wood, Peter
Individual (12 offsprings)Officer 2016-08-01 ~ 2020-03-11OF - Secretary → CIF 0
NIGHTWOOD LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10305660
NIGHTWOOD LTD
Info
3 The Lentins, Pettaugh, Stowmarket IP14 6TAPrivate Limited Company incorporated on 2016-08-01 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 NIGHTWOOD LTD
SRegistered number 103056603, 3 The Lentins, Pettaugh, Stowmarket, Suffolk, United Kingdom, IP14 6TALimited Company in Companies House, United KingdomCIF 1NIGHTWOOD LTD
SRegistered number 103056603, The Lentins, Pettaugh, Stowmarket, England, IP14 6TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2021-12-31Person with significant control 2020-12-09 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 23 The Lentins, Pettaugh, Stowmarket, EnglandDissolved Corporate (6 parents)Person with significant control 2021-12-03 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 33 The Lentins, Pettaugh, Stowmarket, EnglandDissolved Corporate (6 parents)Person with significant control 2022-12-28 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 43 The Lentins, Pettaugh, Stowmarket, EnglandDissolved Corporate (6 parents)Person with significant control 2022-03-15 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 53 The Lentins, Pettaugh, Stowmarket, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2020-03-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Person with significant control 2021-05-24 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
