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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 26
  • 1
    Matton, Ronny Andre Achiel
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Myring, Karen Rachel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Paul Jeff
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2008-03-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Donatella, Penati
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Carniato, Anna Carla
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    De Alwis, Charles Rohan Ravindra
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2008-03-20 ~ 2019-05-02
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (41 offsprings)
    Officer
    2000-03-23 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 7
    Gilbert, Robert Michael
    Born in June 1948
    Individual (26 offsprings)
    Officer
    2000-12-14 ~ 2003-03-31
    OF - Director → CIF 0
    Gilbert, Robert Michael
    Individual (26 offsprings)
    Officer
    1998-11-16 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 8
    Bondone, Carlo
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Hickling, John Michael, Mr.
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Accossato, Gianpaolo Luigi
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Peacock, Wendy
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 12
    Codecasa, Riccardo
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 13
    Coppo, Leonardo
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Paton, Paul Ewan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Marmugi, Alain Pierre
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Carello, Massimo, Dr
    Born in June 1948
    Individual (24 offsprings)
    Officer
    1998-11-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Wood, Philip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Luciani, Sergio
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2019-11-20
    OF - Director → CIF 0
  • 19
    Filoni, Maurizio
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Hoff, Joachim
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2002-03-12
    OF - Director → CIF 0
  • 21
    Tanganelli, Anna
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2021-10-27
    OF - Director → CIF 0
  • 22
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1998-09-03 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 23
    FIAT CHRYSLER AUTOMOBILES N.V.
    - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    25, St. James's Street, London, England
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    61-63, Viale Aldo Borletti, Corbetta, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1998-09-03 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 26
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (216 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOMOTIVE LIGHTING UK LIMITED

Period: 1999-05-24 ~ now
Company number: 03625946
Registered names
AUTOMOTIVE LIGHTING UK LIMITED - now
INGLEBY (1141) LIMITED - 1998-11-17 03591426... (more)
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
    Automotive Lighting Uk Ltd, Llethri Road, Llanelli SA14 8HU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.