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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 3
  • 1
    Alexander, Christopher
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Krishnan, Sabu
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
    icon of addressUnit 11, Sills Road, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,391,791 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Krishnan, Sabu
    Engineer born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Smith, Cecil
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Price, Keith Frederick
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2004-07-26 ~ 2009-06-30
    OF - Director → CIF 0
    Price, Keith Frederick
    Chairman born in March 1947
    Individual (4 offsprings)
    icon of calendar 2004-07-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Wilfred Ian
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-20
    OF - Director → CIF 0
    Wilkinson, Wilfred Ian
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2000-01-04
    OF - Secretary → CIF 0
    icon of calendar 2000-08-21 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Anderton, Ronald John
    Works Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Young, Edward
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
    Young, Edward
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 7
    Heyworth, Roger Mark
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Needham, Mark William
    Lighting Sales born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2015-10-31
    OF - Director → CIF 0
    Needham, Mark William
    Managing Director born in September 1969
    Individual (1 offspring)
    icon of calendar 2021-05-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Wallis, Nadina Sheila
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-06-27
    OF - Director → CIF 0
    Wallis, Nadina Sheila
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 10
    Huxley, Keith
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Peter Joseph
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 12
    Toney, Shawn Michael
    Executive Officer born in January 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Fisi, Louis Steven
    Executive Vice President born in December 1934
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-08-11
    OF - Director → CIF 0
  • 14
    Morris, Richard John
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2018-12-16
    OF - Director → CIF 0
  • 15
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1997-04-11
    OF - Director → CIF 0
  • 16
    Croker, Philip Colin
    Managing Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-24
    OF - Director → CIF 0
  • 17
    Knight, Michael Anthony
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Weaver, Stewart Duncan
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Ruud, Alan James
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    HALLMINE LIMITED - 1992-06-24
    icon of addressCumberland 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
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-04-09
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
  • 23
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-04-09 ~ 1997-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHT SOURCE TECHNOLOGY UK LTD

Previous names
VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
CREE LIGHTING UK LTD - 2025-01-27
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
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    CREE LIGHTING UK LTD - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 2024-07-11
    SKYCOURSE LIMITED - 2024-07-11
    Registered number 03341889
    icon of addressSecond Floor 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1997-03-27 (28 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.