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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 19
  • 1
    Oldham, Derek Joseph
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Sands, Trevor Martin
    Director born in October 1965
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Procter, David John Christopher
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Mark Nicholas Ranson
    Individual (455 offsprings)
    Insolvency
    2013-03-28 ~ 2013-10-15
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carrick, Neil Richard
    Director born in November 1961
    Individual (155 offsprings)
    Officer
    1998-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Jonsson, Per Anders
    Chief Executive born in April 1960
    Individual (55 offsprings)
    Officer
    2007-12-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 7
    Robson, Alan James
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2000-09-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Robinson, Denise Brenda
    Company Secretary born in December 1957
    Individual (93 offsprings)
    Officer
    2011-06-30 ~ 2013-04-01
    OF - Director → CIF 0
    Robinson, Denise Brenda
    Company Secretary
    Individual (93 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 9
    Adrian David Allen
    Individual (660 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Douglas, Dolores Anne
    Director born in April 1963
    Individual (62 offsprings)
    Officer
    2011-06-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Clark, Anthony Brian
    Individual (33 offsprings)
    Officer
    1998-11-02 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Edwards, Jonathan Peter
    Director born in May 1968
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Wood, Frederick William
    Chartered Accountant born in February 1946
    Individual (62 offsprings)
    Officer
    1998-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bradbury, Paul Arthur
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Cox, David Andrew
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    Alec Pillmoor
    Individual (217 offsprings)
    Insolvency
    2013-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Irvin, David Kevin
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2003-10-22
    OF - Director → CIF 0
  • 18
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    1998-09-03 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 19
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 320 offsprings)
    Officer
    1998-09-03 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COSALT LIGHTING LIMITED

Period: 1998-12-03 ~ 2014-05-25
Company number: 03626038
Registered names
COSALT LIGHTING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-05-25
WILCHAP 91 LIMITED - 1998-10-16
Standard Industrial Classification
99999 - Dormant Company

  • COSALT LIGHTING LIMITED
    Info
    COSALT CONTRACT LIGHTING LIMITED - 1998-12-03
    WILCHAP 91 LIMITED - 1998-12-03
    Registered number 03626038
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2014-05-25 (15 years 8 months). The status of the company number is Liquidation.
    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 April 2026 and licensed under the Open Government Licence v3.0.