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
    Hendler, Donald Jay
    Executive born in July 1945
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Guilherme, Lucy
    Chief Financial Officer born in December 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2247 LIMITED - 2008-01-30
    Lux Park, Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 14
  • 1
    Larizadeh, Daryoush
    Executive born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Kemp, Richard John
    Technical Engineer & Director born in October 1965
    Individual
    Officer
    2008-02-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Callander, Jonathan Charles
    Operations Director born in May 1980
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Callander, Denis Paul
    Electrical Wholesaler born in April 1953
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    Adey, Richard Frank
    Chairman born in November 1958
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
    Adey, Richard
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Parry, Jonathan
    Operations Director born in August 1973
    Individual
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Kirby, Steven James
    Commercial Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Baydarian, Mark Stephen
    Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Callander, Jacqueline
    Electrical Wholesaler born in November 1958
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2008-02-04
    OF - Director → CIF 0
    Callander, Jacqueline
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Kinsella, Steven
    Financial Director born in June 1971
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Dawkins, David Richard
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2011-05-16
    OF - Director → CIF 0
    Dawkins, David Richard
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 12
    Excell, Graham
    Finance Director born in March 1977
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-10-25
    OF - Director → CIF 0
    Excell, Graham
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 13
    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
    1995-04-11 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J C C LIGHTING PRODUCTS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • J C C LIGHTING PRODUCTS LIMITED
    Info
    Registered number 03044848
    Lux Park Chichester Business Park, City Fields Way, Chichester PO20 2FT
    Private Limited Company incorporated on 1995-04-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.