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
    Mr Nicolas Alain Henri Jacques Gagnez
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    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
  • 2
    Gagnez, Emmanuel Marie Jean-michel
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Emmanuel Marie Jean-michel Gagnez
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    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
  • 3
    Mr Jérôme Philippe Marie Simon Gagnez
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Ahlborn, Kristian
    Commerical Director born in April 1946
    Individual
    Officer
    2002-08-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 2
    Shoosmiths Secretaries Limited
    Individual
    Officer
    2001-09-18 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 3
    Bohannon, Robert
    Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2014-11-28
    OF - Director → CIF 0
    Bohannon, Robert
    General Manager
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 4
    Sieverding, Georg Bernhard, Herr
    Head Of Sales - International, Hoffmeister born in June 1968
    Individual
    Officer
    2014-05-28 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Shoosmiths Nominees Limited
    Individual
    Officer
    2001-09-18 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 6
    Granycome, Tony
    Managing Director born in June 1971
    Individual
    Officer
    2020-12-01 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SILL LIGHTING (UK) LIMITED

Previous name
COGMAP LIMITED - 2001-11-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
1,077 GBP2022-12-31
2,101 GBP2021-12-31
Debtors
7,261 GBP2022-12-31
7,407 GBP2021-12-31
Cash at bank and in hand
4,711 GBP2022-12-31
14,391 GBP2021-12-31
Current Assets
11,972 GBP2022-12-31
21,798 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,563 GBP2022-12-31
-12,470 GBP2021-12-31
Net Current Assets/Liabilities
-3,591 GBP2022-12-31
9,328 GBP2021-12-31
Total Assets Less Current Liabilities
-2,514 GBP2022-12-31
11,429 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-2,515 GBP2022-12-31
11,428 GBP2021-12-31
Equity
-2,514 GBP2022-12-31
11,429 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,975 GBP2022-12-31
2,895 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-920 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
898 GBP2022-12-31
794 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-696 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,077 GBP2022-12-31
2,101 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,678 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
583 GBP2022-12-31
7,407 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,261 GBP2022-12-31
7,407 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,983 GBP2022-12-31
4,608 GBP2021-12-31
Amounts owed to group undertakings
Current
1,584 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,196 GBP2022-12-31
2,012 GBP2021-12-31
Other Creditors
Current
5,800 GBP2022-12-31
5,850 GBP2021-12-31
Creditors
Current
15,563 GBP2022-12-31
12,470 GBP2021-12-31
  • SILL LIGHTING (UK) LIMITED
    Info
    COGMAP LIMITED - 2001-11-21
    Registered number 04288961
    23 Copenhagen Street, London N1 0JB
    Private Limited Company incorporated on 2001-09-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.