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
    Gordon, Gavin Patrick
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Gordon, Gavin Patrick
    Individual (1 offspring)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Patrick Gordon
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gordon, Deborah Louise
    Social Worker born in April 1973
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
    Mrs Deborah Louise Gordon
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ 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
Ceased 7
  • 1
    Lanham, Hugh Christopher
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Freebairn, Jennifer Eileen
    Image Consultant
    Individual
    Officer
    2002-03-06 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 3
    Welch, Helen Ruth
    Singer born in June 1967
    Individual
    Officer
    2002-03-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Freebairn, Timothy Furse
    Composer Musician born in March 1947
    Individual
    Officer
    2002-03-06 ~ 2002-06-15
    OF - Director → CIF 0
  • 5
    Lanham, Claire Louise
    Individual
    Officer
    2002-10-08 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINE LIGHTING LIMITED

Previous names
IMPACT LIGHTING UK LIMITED - 2005-09-06
MIDAS TOUCH MUSIC LIMITED - 2005-02-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current
-6,007 GBP2024-03-31
-6,007 GBP2023-03-31
Net Current Assets/Liabilities
-6,007 GBP2024-03-31
-6,007 GBP2023-03-31
Total Assets Less Current Liabilities
-6,007 GBP2024-03-31
-6,007 GBP2023-03-31
Equity
-6,007 GBP2024-03-31
-6,007 GBP2023-03-31

Related profiles found in government register
  • DEFINE LIGHTING LIMITED
    Info
    IMPACT LIGHTING UK LIMITED - 2005-09-06
    MIDAS TOUCH MUSIC LIMITED - 2005-02-09
    Registered number 04387959
    9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex CB10 1PF
    Private Limited Company incorporated on 2002-03-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • DEFINE LIGHTING LIMITED
    S
    Registered number 04387959
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.