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 6
  • 1
    Rossiter, Simon Neill
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Ardron, Lisa Dawn
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Stephen Anthony
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Nathan Scott
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 5
    33 Queens Road, Hyde Park, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,318,485 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ 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
  • 6
    GALDAS LIMITED - 2001-07-11
    423 Otley Road, Adel, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,544,917 GBP2023-12-31
    Person with significant control
    2019-02-21 ~ 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
parent relation
Company in focus

BLACK NIGHT HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
461,758 GBP2024-02-29
472,463 GBP2023-02-28
Current Assets
65,645 GBP2024-02-29
49,122 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-508,158 GBP2024-02-29
-503,518 GBP2023-02-28
Net Current Assets/Liabilities
-442,513 GBP2024-02-29
-454,396 GBP2023-02-28
Total Assets Less Current Liabilities
19,245 GBP2024-02-29
18,067 GBP2023-02-28
Net Assets/Liabilities
15,045 GBP2024-02-29
3,667 GBP2023-02-28
Equity
15,045 GBP2024-02-29
3,667 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

  • BLACK NIGHT HOLDINGS LTD
    Info
    Registered number 11840424
    C/o Brudenell Social Club 33 Queens Road, Hyde Park, Leeds LS6 1NY
    Private Limited Company incorporated on 2019-02-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.