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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
  • 1
    Gilbert, Barry David
    Born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gambles, Roger Stuart
    Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Grisbrooke, Andrew John
    Born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
  • 4
    TAPPENDEN & CO. LIMITED - now
    DALEBOROUGH LIMITED - 1990-04-04
    icon of addressThe Maltings, 63 High Street, Ware, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Murphy, Norman Greenham
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Secretary → CIF 0
  • 2
    Woods, Christopher David
    Sales Director born in July 1973
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Hayllar, Alan Charles
    Engineering Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Steward, Richard Russell
    Technical Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Sizeland, Robert Leigh
    Production Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Tappenden, David Norman
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
parent relation
Company in focus

GREENLITE CONTROLS LIMITED

Previous name
CHELSING ASSEMBLIES LIMITED - 2016-08-16
Standard Industrial Classification
99999 - Dormant Company

  • GREENLITE CONTROLS LIMITED
    Info
    CHELSING ASSEMBLIES LIMITED - 2016-08-16
    Registered number 01230475
    icon of addressThe Maltings, 63 High Street, Ware, Hertfordshire SG12 9AD
    PRIVATE LIMITED COMPANY incorporated on 1975-10-20 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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