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 5
  • 1
    Rusten, Knut Syltevig
    Senior Vice President born in October 1963
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Marthinussen, Rune Edvin
    Chief Executive born in December 1959
    Individual (1 offspring)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Lindberg, Thomas
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Peterson, Meelis
    Senior Vice President born in May 1974
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 5
    GLAMOX LIMITED - now
    GLAMOX LUXONIC LIMITED - 2024-04-17
    LUXONIC LIGHTING PLC - 2017-02-27
    17, Priestley Road, Basingstoke, Hampshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -987,173 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lowin, David Reginald
    Chartered Accountant
    Individual
    Officer
    1996-01-22 ~ 1998-01-31
    OF - secretary → CIF 0
  • 2
    Wherry, Martyn
    Director born in December 1961
    Individual
    Officer
    2017-03-08 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Shelton, Neil Trevis
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 2017-04-06
    OF - director → CIF 0
  • 4
    Tavare, John, Sir
    Director born in July 1920
    Individual
    Officer
    ~ 2008-03-18
    OF - director → CIF 0
  • 5
    Ramsay, Allan Webster
    Finance Director
    Individual
    Officer
    1999-04-16 ~ 2000-05-31
    OF - secretary → CIF 0
  • 6
    Vincent, Andrew Paul
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-04-16
    OF - secretary → CIF 0
  • 7
    Tavare, Nicholas
    Director born in September 1954
    Individual (1 offspring)
    Officer
    ~ 2022-01-31
    OF - director → CIF 0
  • 8
    Conboy, Raymond Joseph
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Goodman, John
    Individual (1 offspring)
    Officer
    ~ 1996-01-22
    OF - secretary → CIF 0
    Goodman, John
    Accountant
    Individual (1 offspring)
    2000-06-01 ~ 2017-02-20
    OF - secretary → CIF 0
  • 10
    Batsford, Tina-louise
    Director born in May 1966
    Individual
    Officer
    2017-04-06 ~ 2022-02-01
    OF - director → CIF 0
    Batsford, Tina-louise
    Individual
    Officer
    2017-03-08 ~ 2022-02-01
    OF - secretary → CIF 0
  • 11
    Swain, Peter Trlie
    Director born in February 1933
    Individual
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
parent relation
Company in focus

PROGRAM LIGHTING LIMITED

Previous names
LUXONIC ENGINEERING LTD - 1996-09-30
KINAIN WORKSHOP LIMITED - 1989-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
59,667 GBP2019-12-31
59,667 GBP2018-12-31
Net Current Assets/Liabilities
59,667 GBP2019-12-31
59,667 GBP2018-12-31
Equity
Called up share capital
30,000 GBP2019-12-31
30,000 GBP2018-12-31
Retained earnings (accumulated losses)
29,667 GBP2019-12-31
29,667 GBP2018-12-31
Equity
59,667 GBP2019-12-31
59,667 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2019-01-01 ~ 2019-12-31
30,000 shares2018-01-01 ~ 2018-12-31
Equity
Called up share capital
30,000 GBP2019-12-31
30,000 GBP2018-12-31
  • PROGRAM LIGHTING LIMITED
    Info
    LUXONIC ENGINEERING LTD - 1996-09-30
    KINAIN WORKSHOP LIMITED - 1989-12-07
    Registered number 01277541
    17 Priestley Road, Basingstoke, Hampshire RG24 9JP
    Private Limited Company incorporated on 1976-09-16 and dissolved on 2022-08-02 (45 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.