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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 25
  • 1
    Wallis, Nadina Sheila
    Chartered Accountant born in October 1960
    Individual (15 offsprings)
    Officer
    1998-08-11 ~ 1999-06-27
    OF - Director → CIF 0
    Wallis, Nadina Sheila
    Individual (15 offsprings)
    Officer
    1998-08-11 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 2
    Cooper, Peter Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 3
    Price, Keith Frederick
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 2002-09-30
    OF - Director → CIF 0
    2009-07-27 ~ 2017-12-31
    OF - Director → CIF 0
    Price, Keith Frederick
    Lighting Consultant
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 4
    Alexander, Christopher
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Morris, Richard John
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2017-12-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Ruud, Alan James
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1999-06-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Wilkinson, Wilfred Ian
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    1998-08-11 ~ 2001-12-20
    OF - Director → CIF 0
    Wilkinson, Wilfred Ian
    Individual (11 offsprings)
    Officer
    1999-06-27 ~ 2000-01-04
    OF - Secretary → CIF 0
    2000-08-21 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 8
    Anderton, Ronald John
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Roller, Robert
    Executive Vice President born in March 1946
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 10
    Heyworth, Roger Mark
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    1998-08-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Price, Nina Jill
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 12
    Toney, Shawn Michael
    Executive Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Fisi, Louis
    Chief Financial Officer born in December 1934
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 14
    Croker, Philip Colin
    Managing Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 15
    Krishnan, Sabu
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Krishnan, Sabu
    Engineer born in May 1958
    Individual (8 offsprings)
    2004-01-05 ~ 2019-04-29
    OF - Director → CIF 0
    Krishnan, Sabu
    Director born in May 1958
    Individual (8 offsprings)
    2021-03-16 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Knight, Michael Anthony
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Smith, Cecil
    Accountant born in March 1938
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Weaver, Stewart Duncan
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Huxley, Keith
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    1999-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Young, Edward
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
    Young, Edward
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 21
    Hellman, Wayne
    Chief Executive Officer born in March 1946
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 23
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2004-02-25 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 24
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
  • 25
    6675 Parkland Blvd, Solon, Ohio Usa, 6675 Parkland Blvd, Suite 100, Solon, Oh, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Period: 1996-03-20 ~ now
Company number: 03070525
Registered names
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
167,220 GBP2024-03-31
167,220 GBP2023-03-29
Net Current Assets/Liabilities
-4,559,011 GBP2024-03-31
-4,559,011 GBP2023-03-29
Total Assets Less Current Liabilities
-4,391,791 GBP2024-03-31
-4,391,791 GBP2023-03-29
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-29
Retained earnings (accumulated losses)
-4,391,803 GBP2024-03-31
-4,391,803 GBP2023-03-29
Equity
-4,391,791 GBP2024-03-31
-4,391,791 GBP2023-03-29
Average Number of Employees
02023-03-30 ~ 2024-03-31
02022-04-01 ~ 2023-03-29
Investments in group undertakings and participating interests
167,220 GBP2024-03-31
167,220 GBP2023-03-29
Amounts owed to group undertakings
Current
4,559,011 GBP2024-03-31
4,559,011 GBP2023-03-29

Related profiles found in government register
  • ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
    Info
    ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
    Registered number 03070525
    First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth WD3 5LH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 03070525
    Unit 11, Sills Road, Castle Donington, Derby, England, DE74 2US
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHT SOURCE TECHNOLOGY UK LTD
    - now 03341889
    CREE LIGHTING UK LTD
    - 2025-01-27 03341889
    VENTURE LIGHTING EUROPE LIMITED
    - 2024-07-11 03341889
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED - 1997-06-03
    Second Floor 10 Wellington Place, Leeds
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.