logo
explain how to read the page

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 23
  • 1
    Mcdonnell, John Conrad
    Managing Director born in October 1963
    Individual (18 offsprings)
    Officer
    2014-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Donaghy, Ayca Naz
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Albert
    Accountant born in March 1932
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1995-07-17
    OF - Director → CIF 0
  • 4
    Russell, Simon Anthony
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Marki, Rune Wilhelm
    Ceo born in November 1950
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Lilley, John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Lucas, Jonathan Charles
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Greenfield, Roger
    Site Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1998-11-11
    OF - Director → CIF 0
  • 9
    Constantine, Peter Malcolm
    Importer & Marketing Agent born in January 1938
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Mcrury, Alasdair
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2020-11-01
    OF - Director → CIF 0
  • 11
    Rogers, Rosemary Ellen
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 12
    Scott, Peter Howard
    Engineering Director born in May 1953
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ 2022-12-21
    OF - Director → CIF 0
  • 13
    Rubin, Jeremy
    Managing Director born in October 1945
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 2002-09-29
    OF - Director → CIF 0
  • 14
    Thacker, Keven Verdun
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 15
    Davidson, Bruce Wood Hardy
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    Davies, Steven Keith
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Steven Keith Davies
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mallinson, Nicolas Andrew
    Marketing born in November 1961
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Mcguirk, Nicola Jane Cosgrove
    Managing Director born in June 1961
    Individual (12 offsprings)
    Officer
    2010-07-15 ~ 2014-03-13
    OF - Director → CIF 0
  • 19
    Duckett, Melissa
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Samuel, Graham John
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-04 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-04 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 23
    THE LIGHTING INDUSTRY ASSOCIATION LIMITED 07850441
    The Lia, Stafford Park 7, Telford, England
    Active Corporate (45 parents, 6 offsprings)
    Equity (Company account)
    1,483,678 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIA LABORATORY LIMITED

Previous names
LIA LABORATORIES LIMITED - 2019-07-19
LIGHTING QUALITY ASSURANCE LIMITED - 2013-06-13
TIMETUNE COMPANY LIMITED - 1994-07-28
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • LIA LABORATORY LIMITED
    Info
    LIA LABORATORIES LIMITED - 2019-07-19
    LIGHTING QUALITY ASSURANCE LIMITED - 2019-07-19
    TIMETUNE COMPANY LIMITED - 2019-07-19
    Registered number 02925465
    Stafford Park 7, Telford, Shropshire TF3 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.