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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 12
  • 1
    Langman, Sheila Caroline
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2001-05-31 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-05-31 ~ 2009-05-29
    OF - Nominee Director → CIF 0
  • 4
    Mr James Edward Bassant
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Bell, Caroline Elizabeth
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    Boulton, Timothy Mark
    Management Accountant
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 7
    Grant, Victoria Anne
    Chief Finance Officer born in October 1979
    Individual (22 offsprings)
    Officer
    2015-03-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Grant, Stuart Spencer
    Chief Executive born in April 1967
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Fearon, John Turner
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Mr John Turner Fearon
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2009-05-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Langman, Nicholas Victor James
    Self Employed born in October 1954
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 12
    ASTRO LIGHTING HOLDINGS LIMITED
    09628932
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATHROOM LIGHTING LIMITED

Company number: 04226023
Registered name
BATHROOM LIGHTING LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.