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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mccarroll, Neil Robert
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Sonesson, Bodil
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Mawby, Peter
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-07-05
    OF - Director → CIF 0
    Mawby, Peter
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 4
    Cassidy, Paul Anthony
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Serif, David Raif
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Serif, David Raif
    Director born in September 1964
    Individual (5 offsprings)
    2007-04-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Gibson, Andrew Victor
    Finance Director born in January 1967
    Individual (15 offsprings)
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Director → CIF 0
    Gibson, Andrew Victor
    Individual (15 offsprings)
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 7
    Kilby, Nigel Norman
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Trail, David George
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Barton, Paul Bernard
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Turner, Gary Allan
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2007-04-17
    OF - Director → CIF 0
  • 11
    Hjertonsson, Johan
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Brunt, Timothy David
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 13
    Daws, Graham Michael
    Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Director → CIF 0
    Daws, Graham Michael
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 14
    Flink, Catharina Anna Birgitta
    Head Of Business Area born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-03-13
    OF - Director → CIF 0
  • 15
    Paskin, Matthew John
    Designer born in April 1980
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Andersson, Anders
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 17
    Warner, Philip George
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 18
    Van Der Meer, Geert Jan, Dr
    Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Gabrielsson, Hakan
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 20
    Borgvall, Per Olle Hakan
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 21
    Fransson, Anders Erik Einar
    Regional Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 22
    Karlsson, Ulf
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Wood, Michael
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2025-09-05
    OF - Director → CIF 0
    Wood, Michael
    Company Director
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 24
    Ramsay, Ian Thomas
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 25
    Copsey, Peter David
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-09-27 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 27
    WHITECROFT LIGHTING HOLDINGS LIMITED - now 03848868
    GENDOC LIMITED - 2000-01-17
    C/o Whitecroft Lighting, Burlington Street, Ashton-under-lyne, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-11-02 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-11-02 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-09-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 31
    1, Avagen, Habo, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    Vincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland
    Corporate (2 offsprings)
    Officer
    2000-01-11 ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WHITECROFT LIGHTING LIMITED

Period: 2000-01-14 ~ now
Company number: 03848973
Registered names
WHITECROFT LIGHTING LIMITED - now
CRESTMET LIMITED - 2000-01-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Related profiles found in government register
  • WHITECROFT LIGHTING LIMITED
    Info
    CRESTMET LIMITED - 2000-01-14
    Registered number 03848973
    Burlington Street, Ashton Under Lyne, Lancashire OL7 0AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • WHITECROFT LIGHTING LIMITED
    S
    Registered number 3848973
    Whitecroft Lighting Ltd, Burlington Street, Ashton-under-lyne, United Kingdom, OL7 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYTILITY LIMITED
    16925561
    Whitecroft Lighting Ltd, Burlington Street, Ashton-under-lyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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