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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 3
  • 1
    Maslo, Meyer
    Born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Last, Michael David
    Born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    COPACOOT LIMITED - 1996-02-13
    icon of address9, Cabot Lane, Poole, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wright, Niki Paul
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Mr Jacob Schimmel
    Born in December 1962
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Charles Kenneth
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Fox, Neil Anthony
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Johnson, Geoffrey James
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Sandberg, David Matthew
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Davis, Michael Wayne
    Finance Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-01-23
    OF - Director → CIF 0
    Davis, Michael Wayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 8
    Harris, John David
    Sales Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Wright, Brian Mark
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2009-07-24
    OF - Director → CIF 0
    Wright, Brian Mark
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 10
    Dodd, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2015-03-30
    OF - Director → CIF 0
    Dodd, Christopher
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Sellin, Jorg
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Hacker, Graham Leslie
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 13
    Mr Meyer Maslo
    Born in May 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 15
    Hughes, Ailsa Jardine
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 16
    Hayfield, Trevor Philip
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-22 ~ 1993-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS 1:3 LIMITED

Previous names
THE UK LIGHTING COMPANY LIMITED - 2023-05-25
GOLDENLACE LIMITED - 1993-03-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
754,025 GBP2022-12-31
754,025 GBP2021-12-31
Current Assets
754,025 GBP2022-12-31
754,025 GBP2021-12-31
Creditors
Amounts falling due within one year
-196,611 GBP2022-12-31
-196,611 GBP2021-12-31
Net Current Assets/Liabilities
557,414 GBP2022-12-31
557,414 GBP2021-12-31
Total Assets Less Current Liabilities
557,414 GBP2022-12-31
557,414 GBP2021-12-31
Net Assets/Liabilities
557,414 GBP2022-12-31
557,414 GBP2021-12-31
Equity
Called up share capital
895,203 GBP2022-12-31
895,203 GBP2021-12-31
Retained earnings (accumulated losses)
-337,789 GBP2022-12-31
-337,789 GBP2021-12-31
Equity
557,414 GBP2022-12-31
557,414 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • GENESIS 1:3 LIMITED
    Info
    THE UK LIGHTING COMPANY LIMITED - 2023-05-25
    GOLDENLACE LIMITED - 2023-05-25
    Registered number 02782682
    icon of address9 Cabot Lane, Poole BH17 7BY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.