logo
explain how to read the page

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
    Taylor, Simon James
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Waterloo House, Ketley Business Park, Ketley, Telford, England
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Sundqvist, Per
    Cfo born in April 1966
    Individual
    Officer
    2003-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Svensson, Anders Lars
    Financial Controller born in July 1963
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-06-04
    OF - Director → CIF 0
  • 3
    Lindeberg, Per Henrik
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Sventelius, Fredrik Johan Harald
    Director born in December 1963
    Individual
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Forsberg, Ronny
    Director born in December 1950
    Individual
    Officer
    2002-04-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Godfrey, Matthew Roy
    Director born in September 1966
    Individual
    Officer
    2007-10-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Berg, Anders
    Sales Director born in June 1965
    Individual
    Officer
    2005-09-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Issal, Kristev Tomas
    Director born in October 1949
    Individual
    Officer
    2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Read, Christopher John
    Sales Director born in June 1955
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Lundbrink, Svante
    Ceo born in December 1950
    Individual
    Officer
    2003-10-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Johnson, Suzanne Louise
    Individual
    Officer
    2010-03-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 12
    Malmros, Martin Christian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Ryden, Claes
    Director born in July 1955
    Individual
    Officer
    2002-03-31 ~ 2005-09-25
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-02-18 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 16
    RICKARD LUCKIN STATUTORY SERVICES LIMITED - now
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    4, Pearson Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCURELED LTD

Previous names
AURA LIGHT UK LIMITED - 2018-01-02
AURA LONG LIFE LAMPS LIMITED - 2014-01-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
43,556 GBP2021-12-31
37,456 GBP2020-12-31
Creditors
Amounts falling due within one year
-74,564 GBP2021-12-31
-178,350 GBP2020-12-31
Net Current Assets/Liabilities
-74,564 GBP2021-12-31
-178,350 GBP2020-12-31
Total Assets Less Current Liabilities
-31,008 GBP2021-12-31
-140,894 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,235 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-38,565 GBP2021-12-31
-150,744 GBP2020-12-31
Equity
-38,565 GBP2021-12-31
-150,744 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PROCURELED LTD
    Info
    AURA LIGHT UK LIMITED - 2018-01-02
    AURA LONG LIFE LAMPS LIMITED - 2018-01-02
    Registered number 04376065
    Izabelle House, Regent Place, Birmingham B1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-18
    CIF 0
  • PROCURELED LTD
    S
    Registered number 04376065
    Waterloo House, Waterloo House, Waterloo Road, Telford, Shr, United Kingdom, TF1 5JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waterloo House Waterloo House, Waterloo Road, Telford, Shr, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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