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
Active 3
  • 1
    Kayani, Hammad Haider
    Director born in January 2001
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Heidi Elizabeth
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Myrtle Crescent, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Hammad Haider Kayani
    Born in January 2001
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ 2024-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDNIGHT BARS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-14 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-14 ~ 2024-04-30
Equity
100 GBP2024-04-30

Related profiles found in government register
  • MIDNIGHT BARS GROUP LTD
    Info
    Registered number 14800281
    icon of address14 High Street, Bargoed CF81 8RA
    Private Limited Company incorporated on 2023-04-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MIDNIGHT BARS GROUP LTD
    S
    Registered number 14800281
    icon of addressThe Sinner Bar, William Street, Windsor, England, SL4 1BB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 High Street, Bargoed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -88,848 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.