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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
Active 1
  • Ranaulo, Giovanni
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ now
    OF - Director → CIF 0
    Mr Giovanni Ranaulo
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gallone, Luigi
    Mechanical Engineer born in January 1948
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Wood, John Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Valmori, Alberto, Doctor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
  • 5
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of address64, Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2007-08-30 ~ 2012-01-11
    PE - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHT ARCHITECTURE LTD

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
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.