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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 1
  • Rahman, Mahbubur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
    Mr Mahbubur Rahman
    Born in September 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Imran, Muhammad
    Company Director born in September 1983
    Individual (11810 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Muhammad Imran
    Born in September 1983
    Individual (11810 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2025-06-09
    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
  • 2
    Begum, Nursereen
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

UK OVERNIGHT LTD

Standard Industrial Classification
56290 - Other Food Services
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49410 - Freight Transport By Road
Brief company account
Fixed Assets
37,828 GBP2023-09-30
31,995 GBP2022-09-30
Current Assets
3,660 GBP2023-09-30
4,925 GBP2022-09-30
Creditors
Amounts falling due within one year
-36,290 GBP2023-09-30
-6,687 GBP2022-09-30
Net Current Assets/Liabilities
-32,630 GBP2023-09-30
-1,762 GBP2022-09-30
Total Assets Less Current Liabilities
5,198 GBP2023-09-30
30,233 GBP2022-09-30
Creditors
Amounts falling due after one year
-28,982 GBP2023-09-30
-31,457 GBP2022-09-30
Net Assets/Liabilities
-23,784 GBP2023-09-30
-1,224 GBP2022-09-30
Equity
-23,784 GBP2023-09-30
-1,224 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
12021-09-10 ~ 2022-09-30

Related profiles found in government register
  • UK OVERNIGHT LTD
    Info
    Registered number 13615592
    icon of address34 Heath Street, Newcastle ST5 2BU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    icon of addressCobalt Square, Suite 5f Hagley Road, Birmingham, England, B16 8QG
    CIF 1
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    icon of addressCobalt Square, Suite 5f Hagley Road, Hagley Road, Birmingham, England, B16 8QG
    CIF 2
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    icon of addressCobalt Square, Suite 5f Hagley Road, Birmingham, England, B16 8QG
    Uk Overnight Ltd in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Old House, 2 Wellesley Court Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,911 GBP2024-09-30
    Officer
    icon of calendar 2023-09-19 ~ 2023-10-31
    CIF 2 - Director → ME
    icon of calendar 2023-10-31 ~ 2024-03-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-10-31
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    icon of calendar 2023-11-01 ~ 2024-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.