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 5
  • 1
    Channer, Michele Caron
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kalsey, Jasminder Singh
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Snyder, Kimberly Ann
    Ceo born in August 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    AFM LIGHTING LIMITED - 2002-11-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Boston, Derrick Osmond
    Attorney born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Furssedonn, Mark Vincent
    Professional born in July 1965
    Individual
    Officer
    2020-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Hurdle, Nigel Edward
    Director born in June 1953
    Individual
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Director → CIF 0
    Hurdle, Nigel Edward
    Individual
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 4
    Wilson, Allan Ross
    Director born in September 1948
    Individual
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Director → CIF 0
    Wilson, Allan Ross
    Director
    Individual
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 5
    Savjani, Snehal
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Allen, Jeffrey Thomas
    Managing Director born in December 1953
    Individual
    Officer
    2013-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Millard, Christopher John
    Director born in May 1960
    Individual
    Officer
    2002-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Martin, Andrew Francis
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Smith, Steven
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Heusch, Russell
    Director born in June 1960
    Individual
    Officer
    2002-10-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-10 ~ 2002-10-01
    PE - Secretary → CIF 0
  • 12
    47 Castle Street, Reading
    Corporate
    Officer
    2001-04-10 ~ 2002-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PANALUX LIMITED

Previous names
AFM LIGHTING LIMITED - 2007-09-17
PITCOMP 256 LIMITED - 2002-11-07
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • PANALUX LIMITED
    Info
    AFM LIGHTING LIMITED - 2007-09-17
    PITCOMP 256 LIMITED - 2002-11-07
    Registered number 04197837
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    Private Limited Company incorporated on 2001-04-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PANALUX LIMITED
    S
    Registered number 04197837
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.