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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Beolchini, Aldo
Consultant born in September 1974Individual (19 offsprings)Officer
2020-03-25 ~ nowOF - Director → CIF 0 - 2
Grier, Ross
Company Director born in June 1985Individual (26 offsprings)Officer 2020-03-25 ~ nowOF - Director → CIF 0 - 3NEXTENERGY LIMITED - 2010-11-10
75, Grosvenor Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)4,384,764 GBP2022-12-31Person with significant control 2020-03-25 ~ 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 - 4
LEA SECRETARIES LIMITED
- nowVANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-205th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 179 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2020-03-25 ~ nowOF - Secretary → CIF 0
NIGHTSHADE TOPCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Average Number of Employees
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 12533532
NIGHTSHADE TOPCO LIMITED
Info75 Grosvenor Street, London W1K 3JSPrivate Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 NIGHTSHADE TOPCO LIMITED
SRegistered number 1253353275, Grosvenor Street, London, United Kingdom, W1K 3JSLimited By Shares in Companies House, England And WalesCIF 1
- 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-03-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
