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
    Fearon, John Turner
    Managing Director born in June 1950
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 2
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-07-20 ~ 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 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-05-31 ~ 2009-05-29
    OF - Nominee Director → CIF 0
  • 2
    Grant, Stuart Spencer
    Chief Executive born in April 1967
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Boulton, Timothy Mark
    Management Accountant
    Individual
    Officer
    2008-09-26 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 4
    Bell, Caroline Elizabeth
    Individual
    Officer
    2002-10-04 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Mr John Turner Fearon
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Langman, Nicholas Victor James
    Self Employed born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Grant, Victoria Anne
    Chief Finance Officer born in October 1979
    Individual (12 offsprings)
    Officer
    2015-03-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-05-31 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 9
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2009-05-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Mr James Edward Bassant
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Langman, Sheila Caroline
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHROOM LIGHTING LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • BATHROOM LIGHTING LIMITED
    Info
    Registered number 04226023
    The Astro Building , Midas, River Way, Harlow, Essex CM20 2GJ
    Private Limited Company incorporated on 2001-05-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.