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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 10
  • 1
    Taylor, Anthony Michael
    Mgt Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    2002-06-26 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Mgt Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    2002-06-26 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Director born in October 1960
    Individual (362 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2004-01-14 ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2002-06-20 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2003-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2002-06-20 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2002-06-20 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 10
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (67 offsprings)
    Officer
    2004-01-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROWATRONICS LIMITED

Period: 2003-12-18 ~ 2015-03-10
Company number: 04465464
Registered names
PROWATRONICS LIMITED - Dissolved
LIGHTRONICS LIMITED - 2003-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROWATRONICS LIMITED
    Info
    LIGHTRONICS LIMITED - 2003-12-18
    Registered number 04465464
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2015-03-10 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.