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 5
  • 1
    Woodroofe, Graham Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Andrew Douglas
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Bahou, Nassif Andrawes
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Bruce Anthony
    Lighting Designer born in June 1963
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
  • 5
    CBG 2005 LIMITED - 2005-04-08
    South House, 3 Farmoor Court, Farmoor, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -140,339 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2023-04-05 ~ 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 3
  • 1
    Kirk, Audrey Ann-marie
    Director born in November 1969
    Individual
    Officer
    2013-03-11 ~ 2023-04-05
    OF - Director → CIF 0
    Kirk, Audrey Ann-marie
    Individual
    Officer
    2002-02-21 ~ 2023-04-05
    OF - Secretary → CIF 0
    Mrs Audrey Ann-marie Kirk
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
    Mr Bruce Anthony Kirk
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHT PERCEPTIONS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
12,679 GBP2023-03-31
16,626 GBP2022-03-31
Current Assets
108,896 GBP2023-03-31
102,802 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-65,088 GBP2023-03-31
-97,459 GBP2022-03-31
Net Current Assets/Liabilities
57,616 GBP2023-03-31
31,853 GBP2022-03-31
Total Assets Less Current Liabilities
70,295 GBP2023-03-31
48,479 GBP2022-03-31
Net Assets/Liabilities
70,295 GBP2023-03-31
48,479 GBP2022-03-31
Equity
70,295 GBP2023-03-31
48,479 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

  • LIGHT PERCEPTIONS LIMITED
    Info
    Registered number 04378891
    South House, 3 Farmoor Court, Farmoor, Oxford OX2 9LU
    Private Limited Company incorporated on 2002-02-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.