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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 6
  • 1
    Rolph, Sara Louise
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 2
    Rolph, Mark John
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Rolph, Mark John
    Director
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2007-02-27
    OF - Secretary → CIF 0
    Mr Mark John Rolph
    Born in April 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Murphy, Andrew John
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 6
    CENTURY LIGHTING HOLDINGS LIMITED
    07210830
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTURY LIGHTING LTD

Period: 2001-07-23 ~ now
Company number: 04257284 07085878
Registered name
CENTURY LIGHTING LTD - now 07085878
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Debtors
51 GBP2025-04-30
51 GBP2024-04-30
Net Current Assets/Liabilities
-1,146 GBP2025-04-30
-780 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-1,148 GBP2025-04-30
-782 GBP2024-04-30
Equity
-1,146 GBP2025-04-30
-780 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
51 GBP2025-04-30
Current, Amounts falling due within one year
51 GBP2024-04-30
Trade Creditors/Trade Payables
Current
388 GBP2025-04-30
297 GBP2024-04-30
Amounts owed to group undertakings
Current
809 GBP2025-04-30
534 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • CENTURY LIGHTING LTD
    Info
    Registered number 04257284
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.