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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 5
  • 1
    Duff, Martin Randall
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    1994-02-16 ~ now
    OF - Director → CIF 0
    Mr Martin Randall Duff
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Andrew Michael
    Solicitor born in February 1950
    Individual (11 offsprings)
    Officer
    1994-02-16 ~ 1996-07-08
    OF - Director → CIF 0
  • 3
    Russell, Heather Mary
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1996-07-08
    OF - Director → CIF 0
    Russell, Heather Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1993-12-09 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1993-12-09 ~ 1994-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL LIGHTING LIMITED

Period: 1994-05-19 ~ 2018-10-02
Company number: 02879397
Registered names
ENVIRONMENTAL LIGHTING LIMITED - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-04-30
Debtors
295 GBP2017-04-30
295 GBP2016-04-30
Creditors
Current
4,464 GBP2017-04-30
4,464 GBP2016-04-30
Net Current Assets/Liabilities
-4,169 GBP2017-04-30
-4,169 GBP2016-04-30
Total Assets Less Current Liabilities
-4,169 GBP2017-04-30
-4,169 GBP2016-04-30
Creditors
Non-current
-4,200 GBP2017-04-30
-4,200 GBP2016-04-30
Net Assets/Liabilities
-8,638 GBP2017-04-30
-8,638 GBP2016-04-30
Equity
Called up share capital
5,800 GBP2017-04-30
5,800 GBP2016-04-30
Retained earnings (accumulated losses)
-14,438 GBP2017-04-30
-14,438 GBP2016-04-30
Equity
-8,638 GBP2017-04-30
-8,638 GBP2016-04-30
Other Debtors
Current, Amounts falling due within one year
295 GBP2017-04-30
295 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
19 GBP2017-04-30
19 GBP2016-04-30
Other Creditors
Current
4,445 GBP2017-04-30
4,445 GBP2016-04-30
Non-current
4,200 GBP2017-04-30
4,200 GBP2016-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
269 GBP2017-04-30
269 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,800 shares2017-04-30

  • ENVIRONMENTAL LIGHTING LIMITED
    Info
    FEATURECHARGE LIMITED - 1994-05-19
    Registered number 02879397
    19-21 Bridgeman Terrace, Wigan, Greater Manchester WN1 1TD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-09 and dissolved on 2018-10-02 (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 22 March 2026 and licensed under the Open Government Licence v3.0.