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
  • Hubbard, Andrew
    Company Director born in June 1971
    Individual (32 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Hubbard
    Born in June 1971
    Individual (32 offsprings)
    Person with significant control
    2018-05-02 ~ now
    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
Ceased 2
  • 1
    Banks, Mark James
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Mark James Banks
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2018-05-02 ~ 2022-09-05
    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
  • 2
    Gayton, Jamie Adam Lee
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Jamie Adam Lee Gayton
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOCTURNAL HOLDINGS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Debtors
170,618 GBP2022-05-31
149,673 GBP2021-05-31
Cash at bank and in hand
1,020 GBP2022-05-31
368 GBP2021-05-31
Current Assets
171,638 GBP2022-05-31
150,041 GBP2021-05-31
Creditors
Current
191,549 GBP2022-05-31
168,368 GBP2021-05-31
Net Current Assets/Liabilities
-19,911 GBP2022-05-31
-18,327 GBP2021-05-31
Total Assets Less Current Liabilities
-19,911 GBP2022-05-31
-18,327 GBP2021-05-31
Equity
Called up share capital
3,000 GBP2022-05-31
3,000 GBP2021-05-31
Retained earnings (accumulated losses)
-22,911 GBP2022-05-31
-21,327 GBP2021-05-31
Equity
-19,911 GBP2022-05-31
-18,327 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
170,618 GBP2022-05-31
149,673 GBP2021-05-31
Other Creditors
Current
191,549 GBP2022-05-31
168,368 GBP2021-05-31

Related profiles found in government register
  • NOCTURNAL HOLDINGS LTD
    Info
    Registered number 11340916
    101 St. Marys Road, Market Harborough LE16 7DT
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-01
    CIF 0
  • NOCTURNAL HOLDINGS LTD
    S
    Registered number missing
    1003, Al Manal Tower, Scheikh Zayed Road, Dubai, United Arab Emirates
    Limited Company
    CIF 1
  • NOCTURNAL HOLDINGS LTD
    S
    Registered number 11340916
    101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 44 Worship Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -368,658 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    101 St. Marys Road, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,489 GBP2022-05-31
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    101 St. Marys Road, Market Harborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    101 St. Marys Road, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,973 GBP2022-05-31
    Person with significant control
    2018-05-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    101 St. Marys Road, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,336 GBP2021-05-31
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    101 St. Marys Road, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,973 GBP2021-05-31
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.