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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Panico, Antonio
    General Manager born in June 1955
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Curtis, Stephen Langford
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1994-03-31
    OF - Secretary → CIF 0
    1994-03-14 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 3
    Fletcher, Darren Mark
    Sales Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Denison, Barry
    Sales Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2015-07-07
    OF - Director → CIF 0
    Denison, Barry Lee
    Sales Director born in June 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Pantazis, Christopher
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 2025-04-24
    OF - Director → CIF 0
    Pantazis, Christopher
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 6
    Willson, Peter Eugene
    Director born in August 1918
    Individual (2 offsprings)
    Officer
    ~ 2007-01-13
    OF - Director → CIF 0
  • 7
    Willson, Jonathon Mark
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Willson-brandtner, Kimi
    Born in November 2002
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Willson, Aaron Zed
    Born in April 1990
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Williamson, Timothy James
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Willson, Ronan Peter
    Born in December 1954
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ now
    OF - Director → CIF 0
    Mr Ronan Peter Willson
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Smith-willson, Marcus Jay
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELSTREE LIGHT & POWER LTD

Period: 2006-11-26 ~ now
Company number: 01389687
Registered names
ELSTREE LIGHT & POWER LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
100 GBP2025-12-31
200 GBP2024-12-31
Debtors
2,598,242 GBP2025-12-31
826,634 GBP2024-12-31
Cash at bank and in hand
5,589 GBP2025-12-31
32,042 GBP2024-12-31
Current Assets
2,603,831 GBP2025-12-31
858,676 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,420,760 GBP2025-12-31
-249,918 GBP2024-12-31
Net Current Assets/Liabilities
183,071 GBP2025-12-31
608,758 GBP2024-12-31
Total Assets Less Current Liabilities
183,171 GBP2025-12-31
608,958 GBP2024-12-31
Equity
Called up share capital
90,000 GBP2025-12-31
100,000 GBP2024-12-31
Share premium
1,994 GBP2025-12-31
1,994 GBP2024-12-31
Retained earnings (accumulated losses)
91,177 GBP2025-12-31
506,964 GBP2024-12-31
Equity
183,171 GBP2025-12-31
608,958 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
16,750 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,750 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,555 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,555 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Investments in group undertakings and participating interests
100 GBP2025-12-31
200 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
310,500 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
1,345,669 GBP2025-12-31
Current
323,696 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
942,073 GBP2025-12-31
502,938 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,598,242 GBP2025-12-31
826,634 GBP2024-12-31
Trade Creditors/Trade Payables
Current
23,723 GBP2025-12-31
27,958 GBP2024-12-31
Amounts owed to group undertakings
Current
2,176,469 GBP2025-12-31
219,805 GBP2024-12-31
Corporation Tax Payable
Current
172,125 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
43,010 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
5,433 GBP2025-12-31
2,155 GBP2024-12-31
Creditors
Current
2,420,760 GBP2025-12-31
249,918 GBP2024-12-31
Related profiles found in government register
  • ELSTREE LIGHT & POWER LTD
    Info
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    TRILOGY ENTERTAINMENTS PLC - 2006-11-26
    METEORLITES PRODUCTIONS LIMITED - 2006-11-26
    Registered number 01389687
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-19 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ELSTREE LIGHT & POWER LTD
    S
    Registered number 01389687
    Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ELP BROADCAST & EVENTS LTD
    10958746
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ELP HIRE & SALES LTD
    - now 02182020
    GRADAV HIRE AND SALES LIMITED - 2016-05-31
    GRADAV THEATRE SERVICES LIMITED - 2001-02-05
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FIRST FACILITIES LIMITED
    03943289
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MILLENNIUM STUDIOS LIMITED
    - now 02820637
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NIPPY INDUSTRIES LTD
    07944763
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.