logo
explain how to read the page

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 2
  • 1
    Shaw, James Michael
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr James Michael Shaw
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcnicholas, Ciaran Thomas
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Ciaran Thomas Mcnicholas
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NIGHTCAP BRANDS LIMITED

Period: 2020-09-18 ~ now
Company number: 12889715
Registered name
NIGHTCAP BRANDS LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets
105,871 GBP2024-09-30
3,769 GBP2023-09-30
Current Assets
581,003 GBP2024-09-30
135,643 GBP2023-09-30
Creditors
Current
-344,398 GBP2024-09-30
-162,060 GBP2023-09-30
Net Current Assets/Liabilities
236,605 GBP2024-09-30
-26,417 GBP2023-09-30
Total Assets Less Current Liabilities
342,476 GBP2024-09-30
-22,648 GBP2023-09-30
Creditors
Non-current
-350,000 GBP2024-09-30
Net Assets/Liabilities
-7,524 GBP2024-09-30
-22,648 GBP2023-09-30
Equity
-7,524 GBP2024-09-30
-22,648 GBP2023-09-30

Related profiles found in government register
  • NIGHTCAP BRANDS LIMITED
    Info
    Registered number 12889715
    24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • NIGHTCAP BRANDS LIMITED
    S
    Registered number 12889715
    64c, Shacklewell Lane, Hackney, London, United Kingdom, E8 2EY
    Private Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORTUGA BRANDS LIMITED
    10943758
    24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.