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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 7
  • 1
    Wood, John Geoffrey
    Individual (9 offsprings)
    Officer
    2000-10-11 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Ranaulo, Giovanni
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Mr Giovanni Ranaulo
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valmori, Alberto, Doctor
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 4
    Gallone, Luigi
    Mechanical Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27
    64, Clifton Street, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2007-08-30 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHT ARCHITECTURE LTD

Period: 2000-10-11 ~ now
Company number: 04091006
Registered name
LIGHT ARCHITECTURE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Fixed Assets
8,496 GBP2023-10-31
8,496 GBP2022-10-31
Current Assets
19,838 GBP2023-10-31
81,812 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-130,213 GBP2023-10-31
-130,200 GBP2022-10-31
Equity
-103,542 GBP2023-10-31
-41,005 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • LIGHT ARCHITECTURE LTD
    Info
    Registered number 04091006
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.