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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 6
  • 1
    Wood, John Nigel
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ 2023-11-27
    OF - Director → CIF 0
    Mr John Nigel Wood
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Jemma Natalie Bennett
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collins, Kevin Mark
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2022-03-10 ~ 2022-04-20
    OF - Director → CIF 0
    2023-11-28 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Kevin Mark Collins
    Born in October 1968
    Individual (42 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wood, Donna Marie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Mrs Donna Marie Wood
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
  • 5
    Perry, Jacob William
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Jacob William Perry
    Born in May 1989
    Individual (6 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HONJIN GELWOOD LIMITED
    13615923
    25, Dunstable Road, Caddington, Luton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NIGHT SMART AUTOMOTIVE LTD

Period: 2023-01-11 ~ now
Company number: 13969175
Registered names
NIGHT SMART AUTOMOTIVE LTD - now
BAGS 2 YOU LTD - 2023-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
80 GBP2025-03-31
Current Assets
503 GBP2024-03-31
Creditors
Current
-325 GBP2024-03-31
Net Current Assets/Liabilities
178 GBP2024-03-31
Total Assets Less Current Liabilities
80 GBP2025-03-31
178 GBP2024-03-31
Accrued Liabilities/Deferred Income
-57 GBP2025-03-31
-175 GBP2024-03-31
Net Assets/Liabilities
23 GBP2025-03-31
3 GBP2024-03-31
Equity
23 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NIGHT SMART AUTOMOTIVE LTD
    Info
    BAGS 2 YOU LTD - 2023-01-11
    Registered number 13969175
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • NIGHT SMART AUTOMOTIVE LTD
    S
    Registered number 13969175
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England, TW12 2AF
    Private Limited Companyu in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFE DRIVE SYSTEMS LTD
    07594578
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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