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
    Macaulay, Kenneth Andrew
    Director born in September 1947
    Individual (21 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
    Macaulay, Kenneth Andrew
    Director
    Individual (21 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Macaulay, Janet Elizabeth
    Director born in July 1951
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 3
    WINTER BULK SUPPLIES LIMITED - 1997-04-29
    Parkside House, 167 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    17,543,479 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNAL LITE LIMITED

Previous name
THOMAS WITTER UK LIMITED - 2013-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
6,937 GBP2023-06-30
6,937 GBP2022-06-30
Creditors
Amounts falling due within one year
-6,031,533 GBP2023-06-30
-6,031,533 GBP2022-06-30
Net Assets/Liabilities
-6,024,596 GBP2023-06-30
-6,024,596 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-6,024,598 GBP2023-06-30
-6,024,598 GBP2022-06-30
Equity
-6,024,596 GBP2023-06-30
-6,024,596 GBP2022-06-30

  • SIGNAL LITE LIMITED
    Info
    THOMAS WITTER UK LIMITED - 2013-04-04
    Registered number 04412730
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire BL1 4RA
    Private Limited Company incorporated on 2002-04-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.