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 1
  • Gallimore, Andrew
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Gallimore
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pemberton, Pamela Diane
    Sales Director born in February 1957
    Individual
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Fraser, Paul
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Paul Fraser
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pemberton, Nigel Ian
    Company Secretary
    Individual
    Officer
    ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX LIGHTING (LIGHTING SPECIALISTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-08-01
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-08-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-08-01

  • ESSEX LIGHTING (LIGHTING SPECIALISTS) LIMITED
    Info
    Registered number 02524129
    Illumination House, Lingard Street, Stoke-on-trent ST6 1ED
    Private Limited Company incorporated on 1990-07-20 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.