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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 11
  • 1
    Jannetta, Giuseppe
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholl, Alan Robert
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1992-01-16 ~ 1993-06-08
    OF - Director → CIF 0
  • 3
    Bannerman, Graham Hamilton
    Managing Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 4
    Mitchell, Carol Anne
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Jannetta, Alessandria
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Coates, Lesley Joan
    Administrations Director born in July 1954
    Individual (8 offsprings)
    Officer
    1992-11-24 ~ 1993-08-16
    OF - Director → CIF 0
    Coates, Lesley Joan
    Individual (8 offsprings)
    Officer
    1992-01-16 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 7
    Arthur, Alexis John
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Jannetta, Valerie
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 9
    Bannerman, Ann Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1992-01-16
    OF - Secretary → CIF 0
  • 10
    Mitchell, James Grant
    Sales Director born in November 1947
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 2010-04-30
    OF - Director → CIF 0
    Mitchell, James Grant
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    LLUMARLITE (HOLDINGS) LTD 07428096
    Verna House, 9 Bicester Road, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLUMARLITE LIMITED

Period: 1992-02-07 ~ now
Company number: 02543487
Registered names
LLUMARLITE LIMITED - now
KEYDOME LIMITED - 1990-10-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
51,167 GBP2024-11-30
62,150 GBP2024-03-31
Current Assets
740,689 GBP2024-11-30
1,098,226 GBP2024-03-31
Creditors
Amounts falling due within one year
-47,904 GBP2024-11-30
-24,999 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-4,766 GBP2024-11-30
-6,392 GBP2024-03-31
Net Current Assets/Liabilities
702,019 GBP2024-11-30
1,066,835 GBP2024-03-31
Total Assets Less Current Liabilities
753,186 GBP2024-11-30
1,128,985 GBP2024-03-31
Net Assets/Liabilities
753,186 GBP2024-11-30
1,128,985 GBP2024-03-31
Equity
753,186 GBP2024-11-30
1,128,985 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2024-11-30

  • LLUMARLITE LIMITED
    Info
    BANAFIX NORTHERN LIMITED - 1992-02-07
    KEYDOME LIMITED - 1992-02-07
    Registered number 02543487
    Unit 30 Smeaton Close, Aylesbury HP19 8UP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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