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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
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Robert John
    Business Executive born in December 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stelzer, Joseph Nigel David
    Director born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-09-07
    OF - Director → CIF 0
  • 2
    Verrall, Bernard
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2004-12-17
    OF - Director → CIF 0
    Verrall, Bernard
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Hannaford, Michael John
    Electronics Engineer born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Reed, John Boyd
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Ryan, Paul Anthony
    Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-07-20
    OF - Director → CIF 0
  • 7
    Tinker, Finlay Thomas Alan
    Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 8
    Salussolia, Peter Nicholas
    Executive born in February 1944
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Adams, John Andre
    Salesman born in December 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-22
    OF - Director → CIF 0
  • 10
    Catley, Grahame John
    Individual
    Officer
    icon of calendar ~ 1995-03-13
    OF - Secretary → CIF 0
  • 11
    Henderson, Sarah Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Mackinlay, John Douglas
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 13
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTFACTOR CONTRACTS LIMITED

Previous names
LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTFACTOR CONTRACTS LIMITED
    Info
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1990-02-13
    Registered number 01625515
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-30 and dissolved on 2015-05-12 (33 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.