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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 9
  • 1
    Marney, Craig Andrew
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Marney
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marney, Catherine Ann Marie
    Secretary born in April 1959
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2009-02-19
    OF - Director → CIF 0
    Marney, Catherine Ann Marie
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Lomas, Brian
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1992-07-03
    OF - Director → CIF 0
  • 4
    Hardy, Catherine
    Secretary born in June 1950
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-09-08
    OF - Director → CIF 0
    Hardy, Catherine
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 5
    Hardy, David
    Sales Manager born in April 1949
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-09-08
    OF - Director → CIF 0
  • 6
    Lomas, Angela
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 7
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 8
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    Marney, Malcolm
    Lighting Engineer born in November 1953
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2009-02-19
    OF - Director → CIF 0
parent relation
Company in focus

GAMMA ILLUMINATION (UK) LIMITED

Period: 1992-02-19 ~ now
Company number: 02689289
Registered name
GAMMA ILLUMINATION (UK) LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • GAMMA ILLUMINATION (UK) LIMITED
    Info
    Registered number 02689289
    Conway House Tenter Fields, Thornhill Road Business Park, Dewsbury WF12 9QT
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.