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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
Active 4
Ceased 6
  • 1
    Van Der Meer, Tobias Adriaan
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Jelf, Thi Hanh
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Willingham-toxvaerd, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-12-04
    OF - Secretary → CIF 0
    icon of calendar 2024-06-28 ~ 2024-08-07
    OF - Secretary → CIF 0
    Michael Willingham-toxvaerd
    Born in November 1974
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-01-13
    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
  • 4
    Haley, Richard
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Ms Sarah Louise Willingham-toxvaerd
    Born in December 1973
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-01-13
    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
  • 6
    Rolph, Toby John
    Finance Director born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTCAP LIMITED

Previous name
NIGHTCAP PLC - 2024-07-26
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • NIGHTCAP LIMITED
    Info
    NIGHTCAP PLC - 2024-07-26
    Registered number 12899067
    icon of address119 Wardour Street, London W1F 0UW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • NIGHTCAP LIMITED
    S
    Registered number 12899067
    icon of address119, Wardour Street, London, England, W1F 0UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NIGHTCAP LIMITED
    S
    Registered number 12899067
    icon of addressC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB
    Private Limited Company in United Kingdom
    CIF 2
  • NIGHTCAP LIMITED
    S
    Registered number 12899067
    icon of addressC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, Ec2m 3ab, EC2M 3AB
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MC 489 LIMITED - 2011-10-04
    icon of address119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.