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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
    Jones, Nigel Hughes
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 2
    Morgan, Gary Vaughan
    Individual (5 offsprings)
    Officer
    1992-01-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 3
    Makin, Jane Lea
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 4
    Broggi, Claudio
    Born in March 1970
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Whitworth, Eric Robert
    Individual (14 offsprings)
    Officer
    2011-11-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 6
    Makin, Timothy Andrew
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1992-01-07 ~ 2010-02-08
    OF - Director → CIF 0
    Makin, Timothy Andrew
    Individual (10 offsprings)
    Officer
    1999-09-08 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 7
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    2017-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Walters, Andrew Paul
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2011-05-18
    OF - Director → CIF 0
    Walters, Andrew Paul
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 9
    Conterno, Cosimo, Dr
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Andrew Watling
    Individual (885 offsprings)
    Insolvency
    2017-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1991-10-24 ~ 1992-01-07
    OF - Nominee Director → CIF 0
    1991-10-24 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACROLUX (U.K.) LIMITED

Period: 1992-01-15 ~ 2019-08-30
Company number: 02656985
Registered names
MACROLUX (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2019-08-30
FILBUK 270 LIMITED - 1992-01-15 02656739... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MACROLUX (U.K.) LIMITED
    Info
    FILBUK 270 LIMITED - 1992-01-15
    Registered number 02656985
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-24 and dissolved on 2019-08-30 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MACROLUX (UK) LIMITED
    S
    Registered number 02656985
    Unit 31, Fern Close, Pen Y Fan Ind Estate Crumlin, Newport, NP11 3EH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIPOL (UK) LIMITED
    - now 03798828
    REDILEO LIMITED - 1999-07-28
    Unit 31 Fern Close Pen-y-fan Industrial Estate, Crumlin, Newport
    Dissolved Corporate (7 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.