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
    Lane, Katherine Anne
    General Counsel And Secretary born in September 1977
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Jonathon Barry
    Treasurer born in February 1978
    Individual (10 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    HARVEY HUBBELL LIMITED - 1992-09-01
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Legg, David
    Accountant born in December 1946
    Individual
    Officer
    2001-08-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-11-11 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 3
    Hsieh, An-ping
    Senior Vp, General Counsel And Secretary born in May 1960
    Individual
    Officer
    2017-04-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 5
    Balmer, Jonathan Griffith Toby
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Preneta, Megan C.
    Corporate Secretary & Assistant General Counsel born in May 1974
    Individual
    Officer
    2011-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Davies, Richard Warren
    Vp, General Counsel & Secretary born in April 1946
    Individual
    Officer
    2001-08-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-11-11 ~ 2024-05-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALMIT LIGHTING LIMITED

Previous name
INTERCEDE 1385 LIMITED - 1999-02-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHALMIT LIGHTING LIMITED
    Info
    INTERCEDE 1385 LIMITED - 1999-02-05
    Registered number 03665670
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1998-11-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.