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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 4
  • 1
    Beolchini, Aldo
    Born in September 1974
    Individual (27 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Grier, Ross
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    NEXTPOWER DEVELOPMENT LIMITED
    - now 06363524
    NEXTENERGY LIMITED - 2010-11-10
    75, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTSHADE TOPCO LIMITED

Period: 2020-03-25 ~ now
Company number: 12533532
Registered name
NIGHTSHADE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
7,442,533 GBP2024-12-31
7,442,533 GBP2023-12-31
Cash at bank and in hand
9,065 GBP2024-12-31
11,714 GBP2023-12-31
Current Assets
7,451,598 GBP2024-12-31
7,454,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,050,000 GBP2024-12-31
-7,050,013 GBP2023-12-31
Net Current Assets/Liabilities
401,598 GBP2024-12-31
404,234 GBP2023-12-31
Total Assets Less Current Liabilities
401,698 GBP2024-12-31
404,334 GBP2023-12-31
Net Assets/Liabilities
399,436 GBP2024-12-31
401,999 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NIGHTSHADE TOPCO LIMITED
    Info
    Registered number 12533532
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • NIGHTSHADE TOPCO LIMITED
    S
    Registered number 12533532
    75, Grosvenor Street, London, United Kingdom, W1K 3JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIGHTSHADE INVESTCO LIMITED
    12534192
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-03-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.