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
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ciufu Hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Longhurst, Simon Charles
    Commercial Manager born in February 1961
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Jones, David Allan
    Director born in December 1943
    Individual
    Officer
    2001-03-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Payne, Helen Margaret
    Individual
    Officer
    2002-05-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    2001-03-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Ormerod, Philip Andrew
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    Rajput, Puneet
    Individual
    Officer
    2001-03-12 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Tyler, Graham James
    Director Afs Ltd born in December 1949
    Individual
    Officer
    2001-03-12 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Stanton, Graham Derek
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 9
    Rivers, Martin
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-03-19
    OF - Director → CIF 0
    Gray, Antony Charles
    Finance Director
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-03-19
    OF - Secretary → CIF 0
    Gray, Antony Charles
    Director
    Individual (1 offspring)
    2003-03-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Thompson, John Alexander
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Fergusson, Carl James
    Executive Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2022-02-16
    OF - Director → CIF 0
  • 13
    Hutchinson, David Christopher
    Company Director born in December 1950
    Individual
    Officer
    2001-03-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Overton, Mark David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Mowatt, Allan Mackinnon
    Company Executive born in January 1945
    Individual
    Officer
    2000-06-14 ~ 2001-03-19
    OF - Director → CIF 0
  • 16
    Thomas, David Lloyd
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFS-COLAS LIGHTING LIMITED

Previous name
NORTH EAST ROADS LTD - 2001-04-02
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • AFS-COLAS LIGHTING LIMITED
    Info
    NORTH EAST ROADS LTD - 2001-04-02
    Registered number 04014184
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    Private Limited Company incorporated on 2000-06-14 and dissolved on 2022-09-20 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.