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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 19
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1993-04-27 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 2
    Locket, Martin Frank
    Born in May 1970
    Individual (33 offsprings)
    Officer
    1993-12-23 ~ 2007-10-31
    OF - Director → CIF 0
    2008-10-31 ~ 2013-08-01
    OF - Director → CIF 0
    Locket, Martin Frank
    Individual (33 offsprings)
    Officer
    1994-06-16 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Watson, Jeffrey James
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2008-10-31
    OF - Director → CIF 0
    Watson, Jeffrey James
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Feeney, Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Ashton, Benjamin Campbell Winter
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2008-08-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Shepherd, Brian George
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2007-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Harris, Jeremiah
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Lubach, Martin Simon
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Hall, Anthony Saher De Havilland
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1993-12-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Lazarus, Frances Mary
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 11
    Williams, Richard Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Williams, Richard Mark
    Individual (43 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1993-04-27 ~ 1993-04-27
    OF - Nominee Secretary → CIF 0
  • 13
    Deane, Roger Geoffrey
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    Hughes, Tobias Lloyd
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2003-03-03
    OF - Director → CIF 0
  • 15
    Gardner, Michael Richardson
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2007-10-31 ~ 2008-08-25
    OF - Director → CIF 0
  • 16
    Barford, Peter Jonathan
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Krug, Jeffrey Sam
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2008-03-05
    OF - Director → CIF 0
    Krug, Jeffrey Sam
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 18
    Baxley, Kevin
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Lazarus, Steven Alexander
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL LIGHTING LIMITED

Period: 2009-01-12 ~ 2018-02-20
Company number: 02813203 03151602... (more)
Registered names
ESSENTIAL LIGHTING LIMITED - Dissolved 03151602... (more)
Recent Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,300 GBP2015-12-31
2,300 GBP2014-12-31
Net Current Assets/Liabilities
2,300 GBP2015-12-31
2,300 GBP2014-12-31
Total Assets Less Current Liabilities
2,300 GBP2015-12-31
2,300 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,300 GBP2015-12-31
2,300 GBP2014-12-31
Shareholder's fund
2,300 GBP2015-12-31
2,300 GBP2014-12-31

  • ESSENTIAL LIGHTING LIMITED
    Info
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 2009-01-12
    ESSENTIAL LIGHTING DESIGN LIMITED - 2009-01-12
    Registered number 02813203
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 and dissolved on 2018-02-20 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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