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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 4
  • 1
    Bingham, David Frederick
    Director Of Construction born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Simon David
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HWH 3 LIMITED - 1997-12-09
    icon of addressMaple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,131,962 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bingham, David Frederick
    Director Of Construction
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 1996-08-31
    OF - Secretary → CIF 0
    Bingham, David Frederick
    Director Of Construc
    Individual (9 offsprings)
    icon of calendar 1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Baker, John William
    Structural Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-13 ~ 1995-01-13
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-13 ~ 1995-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRI-LIGHT SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Current Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts Owed By Related Parties
1,000 GBP2024-01-31
Current
1,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-01-31
1,000 shares2023-01-31

  • TRI-LIGHT SYSTEMS LIMITED
    Info
    Registered number 03009532
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie NG16 3SU
    Private Limited Company incorporated on 1995-01-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.