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.
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Knott, James Andrew Samuel
Director born in November 1981Individual (68 offsprings)Officer2018-02-01 ~ 2021-05-28OF - Director → CIF 0 - 2
Henry, Thomas Rhys
Director born in December 1983Individual (53 offsprings)Officer2018-05-24 ~ 2024-12-05OF - Director → CIF 0 - 4
Perkins, Francis Laurence
Director born in May 1967Individual (48 offsprings)Officer2017-03-01 ~ 2018-02-01OF - Director → CIF 0Mr Francis Perkins
Born in May 1967Individual (48 offsprings)Person with significant control2017-03-01 ~ 2018-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Campbell, Nick
Born in April 1987Individual (85 offsprings)Officer2017-03-01 ~ nowOF - Director → CIF 0 - 7
NIGHTLIGHT LEISURE LTD
09501471Insolvency (Case 1) In administration
Administration started on 2025-07-23 during the appointment or period of control120, Charing Cross Road, 3rd Floor, London, England, EnglandIn Administration Corporate (11 parents, 39 offsprings)Person with significant control2017-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02017-03-01 ~ 2020-01-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 821, Upper Brook Street, London, EnglandActive Corporate (2 parents, 47 offsprings)Person with significant control2020-01-13 ~ 2020-01-13PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
- 921, Upper Brook Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Person with significant control2020-01-13 ~ 2020-01-13PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
SIMMONS OLD STREET LTD
Registered names
Administration started on 2025-07-23
Standard Industrial Classification
Brief company account
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Average Number of Employees
SIMMONS OLD STREET LTD
InfoSIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16Registered number 10645222C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 2 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2025-01-31CIF 0
- Not found in our database.
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