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
    Mr Brian Stephen Whitehorn
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Unit 8, Westlink, Cupernham Lane, Romsey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tuck, Robert Courtenay
    Lighting Design born in March 1969
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2013-09-16
    OF - Director → CIF 0
    Tuck, Robert Courtenay
    Lighting Design
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 2
    Mckenzie, James Stuart
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2019-01-29
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tuck, Julie Marie
    Physio Assist born in August 1965
    Individual
    Officer
    2000-12-22 ~ 2003-05-31
    OF - Director → CIF 0
    Tuck, Julie Marie
    Individual
    Officer
    2003-05-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Whitehorn, Brian Stephen
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • ARCHITECTURAL LIGHTING & CONTROLS LIMITED
    Info
    Registered number 04130019
    Unit 1 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire SO51 7JF
    Private Limited Company incorporated on 2000-12-22 and dissolved on 2019-12-10 (18 years 11 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.