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 2
  • 1
    Stanley, Clive
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Firswood House, Firswood Road, Garretts Green, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burrell, Dennis Montgomery
    Director born in July 1944
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
    Burrell, Dennis Montgomery
    Individual
    Officer
    2002-07-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Edgar, Peter
    Group Finance Director born in April 1980
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2018-10-02
    OF - Director → CIF 0
    Edgar, Peter
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Smith, Alan John
    Director born in November 1939
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Smith, Alan John
    Individual
    Officer
    ~ 2002-04-19
    OF - Secretary → CIF 0
  • 4
    Mumford, Mark Anthony
    Director born in January 1956
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Whorrod, Robert
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Robert Whorrod
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMENOX LIMITED

Previous names
OXALIS LIGHTING LIMITED - 2014-09-02
SMITH & PRINCE LIMITED - 2010-08-20
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • LUMENOX LIMITED
    Info
    OXALIS LIGHTING LIMITED - 2014-09-02
    SMITH & PRINCE LIMITED - 2010-08-20
    Registered number 00874571
    Cvr Global Llp 2nd Floor, Three Brindleyplace, Birmingham B1 2JB
    Private Limited Company incorporated on 1966-03-22 and dissolved on 2021-05-26 (55 years 2 months). The company status is Dissolved.
    CIF 0
  • WAVEGUIDE GROUP LIMITED
    S
    Registered number 10476340
    Firswood House, Firswood Road, Garretts Green, Birmingham, West Midlands, England, B33 0TG
    Private Limited Company in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.