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
    Sharpe, David Nigel
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Salvage, John Richard
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Mr John Richard Salvage
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    MEDSA GROUP LIMITED - now
    SHIELD INNOVATION GROUP LIMITED - 2006-06-28
    SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29
    Office 13 Westside, Sandy Farm Business Centre, The Sands, Farnham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    206,658 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Maddock, Judith Mary
    Finance Director born in March 1949
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2022-12-31
    OF - Director → CIF 0
    Maddock, Judith Mary
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Wainwright, Stanley Phillip
    Agent For Import & Distributio born in August 1951
    Individual
    Officer
    2002-09-20 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Hogan, Simon John
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Wainwright, Sharon Mahala
    Agent For Import & Distributio born in January 1956
    Individual
    Officer
    2002-09-20 ~ 2006-11-10
    OF - Director → CIF 0
    Wainwright, Sharon Mahala
    Individual
    Officer
    2002-09-20 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD

Previous names
GREASED LIGHTNING UK LIMITED - 2013-11-22
GREASED LIGHTING UK LIMITED - 2002-10-28
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Debtors
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31

  • SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
    Info
    GREASED LIGHTNING UK LIMITED - 2013-11-22
    GREASED LIGHTING UK LIMITED - 2002-10-28
    Registered number 04540984
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey GU10 1PX
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.