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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 3
  • 1
    Donaghy, Ayca Naz
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Duckett, Melissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Lighting Industry Association, Stafford Park 7, Telford, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1,483,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Lebor, Simon
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Rowden, David Arthur
    Non Executive Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Magog, Ernest Dowsey
    Trade Association Executive born in October 1941
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2014-01-31
    OF - Director → CIF 0
    Magog, Ernest Dowsey
    Trade Association Executive
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Carter, Stuart Robert Aitken
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Guest, Edward Charles
    Manager Ge born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Lees, Peter Edward
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2003-01-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Thomasson, Leigh
    Managing Dtr born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Goddard, Vivian Walter, Dr
    Lobbyist born in March 1943
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Glenny, Alfred Edmund Trevor
    Technical Manager born in September 1948
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-01-01
    OF - Director → CIF 0
    Glenny, Edmund Alfred Trevor
    Technical Man born in September 1948
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Scott, Peter Howard
    Engineering Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-26 ~ 2022-12-21
    OF - Director → CIF 0
  • 12
    Davies, Steven Keith
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Steven Keith Davies
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-11-12
    PE - Has significant influence or controlCIF 0
  • 13
    Ellis, David Andrew
    Marketing Manager born in March 1966
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Skeldon, Graham Warren
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2003-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-22
    PE - Nominee Director → CIF 0
  • 17
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-03-22 ~ 2001-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSTAINALITE LTD

Previous name
SHINECREATE LIMITED - 2001-03-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SUSTAINALITE LTD
    Info
    SHINECREATE LIMITED - 2001-03-27
    Registered number 04157353
    icon of addressStafford Park 7, Stafford Park 7, Telford, Shropshire TF3 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.