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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
    Manella, Michael John
    General Counsel born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    James, Oliver Graham
    Finance Director born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Amies, Georgina
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CHANGE ACQUISITION LIMITED - 2024-02-24
    icon of addressUnit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Dixon, Michael
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 2
    Pettman, Michael George
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Secretary → CIF 0
  • 3
    Bowles, Julia Rae
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ 2025-07-28
    OF - Director → CIF 0
    Bowles, Julia Rae
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2025-07-28
    OF - Secretary → CIF 0
    Mrs Julia Rae Bowles
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2024-03-28 ~ 2025-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowles, Charles Edward Peter
    Company Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Wisby, Patrick James
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Telfer, Mark Ross
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1996-05-06
    OF - Director → CIF 0
  • 7
    Shorey, David William
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 8
    Wisby, Joan Theresa
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 2013-03-28
    OF - Director → CIF 0
    Wisby, Joan Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Bowles, Peter Robert
    Company Director born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Peter Robert Bowles
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2024-03-28 ~ 2025-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Carr, Michael David
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Hipkins, Ian Chisolm
    Engineer born in October 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
    Hipkins, Ian Chisolm
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1992-06-18
    OF - Secretary → CIF 0
  • 12
    ORIGINAL B.T.C. LIMITED
    icon of addressCuro House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    P.J. AND J.T. WISBY (UK) LIMITED - 1999-06-22
    OBJECTIVE COMMUNICATIONS (UK) LIMITED - 1997-05-16
    FRABRIA LIMITED - 1991-12-30
    icon of addressClaremont House, Deans Court, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-18 ~ 2013-03-28
    PE - Director → CIF 0
parent relation
Company in focus

BEADLIGHT LIMITED

Previous names
REFLEX SYNTHESISERS CONTROLLERS LIMITED - 1988-08-24
TELECTRA LIMITED - 2006-03-08
REFLEX SC LIMITED - 1997-08-08
SANDYPLAN LIMITED - 1987-06-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • BEADLIGHT LIMITED
    Info
    REFLEX SYNTHESISERS CONTROLLERS LIMITED - 1988-08-24
    TELECTRA LIMITED - 1988-08-24
    REFLEX SC LIMITED - 1988-08-24
    SANDYPLAN LIMITED - 1988-08-24
    Registered number 02127821
    icon of addressUnit 31(b) Avenue One, Witney, Oxfordshire OX28 4XZ
    Private Limited Company incorporated on 1987-05-05 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.