logo
explain how to read the page

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 16
  • 1
    Wilkinson, Wilfred Ian
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1998-06-25 ~ 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
  • 2
    Price, Keith Frederick
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    1998-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Heyworth, Roger Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1998-08-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Ruud, Alan James
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1999-06-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Cooper, Peter Joseph
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 6
    Knight, Michael Anthony
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Krishnan, Sabu
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Huxley, Keith
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1999-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Young, Edward
    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
  • 10
    Anderton, Ronald John
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Smith, Cecil
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Weaver, Stewart Duncan
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Wallis, Nadina Sheila
    Born in October 1960
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 1999-06-27
    OF - Director → CIF 0
    Wallis, Nadina Sheila
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 14
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 6516 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 15
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2004-02-25 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (8 parents, 5910 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NARVA LIGHTING LIMITED

Period: 2004-01-21 ~ 2017-09-12
Company number: 03587862
Registered names
NARVA LIGHTING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NARVA LIGHTING LIMITED
    Info
    ADLT LOGISTICS LIMITED - 2004-01-21
    Registered number 03587862
    C/o Venture Lighting Europe, Limited Trinity Court, Batchworth Island Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2017-09-12 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.