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 5
  • 1
    Harris, Adrian Phillip
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cothill, John Scott
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Steven Warwick
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Cockayne, Richard Peter
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Richard Peter Cockayne
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cockayne, Nicola
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2024-04-16
    OF - Director → CIF 0
    Cockayne, Nicola
    Secretary
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXILUX LIGHTING LTD

Previous names
MAXILUX LTD - 2024-02-11
MOAT FARM TRADING LIMITED - 2015-01-30
SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • MAXILUX LIGHTING LTD
    Info
    MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2015-01-30
    SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
    Registered number 02868064
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN
    Private Limited Company incorporated on 1993-11-02 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MAXILUX LIGHTING LTD
    S
    Registered number 02868064
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom, CV32 4BN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MAXILUX
    S
    Registered number 02868064
    16, Falkland Close, Coventry, United Kingdom, CV4 8AU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Falkland Close, Charter Avenue Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.