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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
    Myring, Karen Rachel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address61-63, Viale Aldo Borletti, Corbetta, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Donatella, Penati
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Bondone, Carlo
    Company Executive born in March 1958
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Hoff, Joachim
    Vice President A L H born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Hickling, John Michael, Mr.
    Company Executive born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-05-02
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 6
    Coppo, Leonardo
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Tanganelli, Anna
    Company Executive born in September 1981
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-03-31
    OF - Director → CIF 0
    Gilbert, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 9
    Hunter, Paul Jeff
    Company Executive born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Accossato, Gianpaolo Luigi
    Company Executive born in May 1962
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Paton, Paul Ewan
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Filoni, Maurizio
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Peacock, Wendy
    Company Executive born in March 1956
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Carello, Massimo, Dr
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Luciani, Sergio
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2019-11-20
    OF - Director → CIF 0
  • 16
    Carniato, Anna Carla
    Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 17
    Matton, Ronny Andre Achiel
    Company Executive born in April 1961
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Marmugi, Alain Pierre
    President A L born in October 1951
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Codecasa, Riccardo
    Manager born in October 1962
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-03 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-09-03 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 22
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of address25, St. James's Street, London, England
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOMOTIVE LIGHTING UK LIMITED

Previous names
MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
INGLEBY (1141) LIMITED - 1998-11-17
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cost of Sales
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
56,000 GBP2023-12-31
56,000 GBP2022-12-31
Retained earnings (accumulated losses)
-73,000 GBP2023-12-31
-75,000 GBP2022-12-31
Equity
-17,000 GBP2023-12-31
-18,000 GBP2022-12-31
-77,000 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
  • AUTOMOTIVE LIGHTING UK LIMITED
    Info
    MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
    INGLEBY (1141) LIMITED - 1999-05-24
    Registered number 03625946
    icon of addressAutomotive Lighting Uk Ltd, Llethri Road, Llanelli SA14 8HU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.