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
    Kitching, Adrian Philip
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Brendon Peter
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Titheridge, Ellis Anthony
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, James Richard
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    LIGHTING SOLUTIONS LIMITED - 1985-07-02
    82, Wandsworth Bridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,486 GBP2023-05-31
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wadsworth, Charles Alexander
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Wadsworth, James Richard
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Sinclair, Hugh James
    Businessman born in March 1953
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 2016-12-06
    OF - Director → CIF 0
    Sinclair, Hugh James
    Individual (13 offsprings)
    Officer
    2002-11-06 ~ 2016-12-06
    OF - Secretary → CIF 0
    Mr Hugh James Sinclair
    Born in March 1953
    Individual (13 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHT PROJECTS GROUP LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • LIGHT PROJECTS GROUP LIMITED
    Info
    Registered number 04544295
    146 High Street, Billericay CM12 9DF
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.