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 3
  • 1
    Krishnan, Sabu
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Christopher
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
    Unit 11, Sills Road, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    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 23
  • 1
    Wilkinson, Wilfred Ian
    Director born in December 1948
    Individual
    Officer
    1997-06-02 ~ 2001-12-20
    OF - Director → CIF 0
    Wilkinson, Wilfred Ian
    Individual
    Officer
    1999-06-27 ~ 2000-01-04
    OF - Secretary → CIF 0
    2000-08-21 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Price, Keith Frederick
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 2002-09-30
    OF - Director → CIF 0
    2004-07-26 ~ 2009-06-30
    OF - Director → CIF 0
    Price, Keith Frederick
    Chairman born in March 1947
    Individual (4 offsprings)
    2004-07-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Smith, Cecil
    Accountant born in March 1938
    Individual
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Morris, Richard John
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2018-12-16
    OF - Director → CIF 0
  • 5
    Krishnan, Sabu
    Engineer born in May 1958
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Cooper, Peter Joseph
    Accountant
    Individual
    Officer
    2000-01-04 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 7
    Wallis, Nadina Sheila
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-06-27
    OF - Director → CIF 0
    Wallis, Nadina Sheila
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 8
    Weaver, Stewart Duncan
    Director born in July 1951
    Individual
    Officer
    1997-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Young, Edward
    Director born in October 1950
    Individual
    Officer
    1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
    Young, Edward
    Individual
    Officer
    2002-02-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 10
    Ruud, Alan James
    Director born in June 1947
    Individual
    Officer
    1999-06-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Croker, Philip Colin
    Managing Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Knight, Michael Anthony
    Accountant born in September 1958
    Individual
    Officer
    2006-12-13 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    1997-04-09 ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Toney, Shawn Michael
    Executive Officer born in January 1968
    Individual
    Officer
    2019-04-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Needham, Mark William
    Lighting Sales born in September 1969
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2015-10-31
    OF - Director → CIF 0
    Needham, Mark William
    Managing Director born in September 1969
    Individual (1 offspring)
    2021-05-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    Anderton, Ronald John
    Works Director born in September 1945
    Individual
    Officer
    1997-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Fisi, Louis Steven
    Executive Vice President born in December 1934
    Individual
    Officer
    1997-04-11 ~ 1997-08-11
    OF - Director → CIF 0
  • 18
    Heyworth, Roger Mark
    Director born in May 1964
    Individual
    Officer
    1997-06-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Huxley, Keith
    Director born in March 1942
    Individual
    Officer
    1999-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-04-09
    PE - Nominee Director → CIF 0
  • 22
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1997-04-09 ~ 1997-06-02
    PE - Secretary → CIF 0
  • 23
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-25 ~ 2016-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHT SOURCE TECHNOLOGY UK LTD

Previous names
CREE LIGHTING UK LTD - 2025-01-27
VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
PARRY POWER SYSTEMS LIMITED - 1999-06-28
SKYCOURSE LIMITED - 1997-06-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • LIGHT SOURCE TECHNOLOGY UK LTD
    Info
    CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED - 1997-06-03
    Registered number 03341889
    Second Floor 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    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.