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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 2
  • 1
    Nelson, Robert Francis
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Colin Richard
    Chartered Secretary born in September 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ dissolved
    OF - Director → CIF 0
    Marshall, Colin Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Colin Richard Marshall
    Born in September 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Wyon, Andrew Stewart
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Richardson, Alastair Michael Graham
    Chartered Accountant born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1997-09-15
    OF - Director → CIF 0
    Richardson, Alastair Michael Graham
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 3
    Taffera, Aaron
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Burn, Michael Rollin
    Engineer born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 1999-09-23
    OF - Director → CIF 0
  • 5
    Holdich, Simon Midgley White
    Tv Journalist born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Gilbert, Ian Arnold
    Marketing Manager born in October 1945
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-15
    OF - Director → CIF 0
  • 7
    Deeley, Lynne Margaret
    Sales & Administration Manager born in November 1949
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-10-01
    OF - Director → CIF 0
    Deeley, Lynne Margaret
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Jenks, Dennis Anthony
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Hudson, Michael Guy Fisher
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Gordon, David Philip
    Marketing Executive born in June 1938
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-03-09
    OF - Director → CIF 0
  • 11
    Robinson, Christopher Philip
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 12
    Banks, James Alastair Crawford
    Business Advisor born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Egan, Sarah
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Marshall, Colin Richard
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD LIGHTS LIMITED

Previous names
LYA HOLDINGS LIMITED - 1997-04-02
LIGHT YEARS AHEAD LIMITED - 2017-06-07
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • OLD LIGHTS LIMITED
    Info
    LYA HOLDINGS LIMITED - 1997-04-02
    LIGHT YEARS AHEAD LIMITED - 1997-04-02
    Registered number 03299075
    icon of address11 Collier Way, Stapleford, Cambridge CB22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2018-06-19 (21 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.