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 2
  • 1
    Macdonald, Iain
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr Iain Macdonald
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Read, Stephen Douglas
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Read, Stephen Douglas
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Douglas Read
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Austin, David Reginald
    Managing Director born in November 1938
    Individual
    Officer
    2000-05-08 ~ 2001-04-27
    OF - Director → CIF 0
    Austin, David Reginald
    Managing Director
    Individual
    Officer
    2000-05-08 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 2
    Colwell, Andrew David
    Sales Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Macdonald, Iain
    Sales Director born in October 1967
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-05-09
    OF - Director → CIF 0
    Macdonald, Iain
    Sales Director
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 4
    Read, Stephen Douglas
    Sales Director born in May 1962
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST LED LIGHTING LIMITED

Previous names
1ST MILLENNIUM TECHNOLOGY LIMITED - 2012-12-11
1ST MILLENNIUM COMMUNICATIONS LIMITED - 2000-11-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
12,100 GBP2023-11-30
12,100 GBP2022-11-30
Current Assets
208,442 GBP2023-11-30
208,442 GBP2022-11-30
Creditors
Current
-15,863 GBP2023-11-30
-15,863 GBP2022-11-30
Net Current Assets/Liabilities
192,579 GBP2023-11-30
192,579 GBP2022-11-30
Total Assets Less Current Liabilities
204,679 GBP2023-11-30
204,679 GBP2022-11-30
Net Assets/Liabilities
204,679 GBP2023-11-30
204,679 GBP2022-11-30
Equity
204,679 GBP2023-11-30
204,679 GBP2022-11-30

Related profiles found in government register
  • 1ST LED LIGHTING LIMITED
    Info
    1ST MILLENNIUM TECHNOLOGY LIMITED - 2012-12-11
    1ST MILLENNIUM COMMUNICATIONS LIMITED - 2000-11-02
    Registered number 03948370
    Wellesley House, Eelmoor Road, Farnborough, Hampshire GU14 7QN
    Private Limited Company incorporated on 2000-03-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 1ST LED LIGHTING LTD
    S
    Registered number 03948370
    Wellesley House, Eelmoor Road, Farnborough, Hampshire, United Kingdom, GU14 7QN
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wellesley House, Eelmoor Road, Farnborough, Hants, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -321,262 GBP2023-11-30
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.