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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 6
  • 1
    Creighan, Martin John
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2002-11-07 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Martin John Creighan
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Calbert Seymour
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Calbert Seymour Taylor
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pellatt, James Michael
    Born in August 1945
    Individual (260 offsprings)
    Officer
    2002-11-04 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 4
    Mackay, Sharon
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 5
    AMLINK LIMITED
    03839272
    85, Stonor Road, Hall Green, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    ABERGAN REED NOMINEES LIMITED - now
    ABAGAN REED NOMINEES LTD - 2003-01-14 04516517
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2002-11-04 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITELITE UK LIMITED

Period: 2018-06-07 ~ now
Company number: 04580616
Registered names
LITELITE UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-11-30
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30

  • LITELITE UK LIMITED
    Info
    BLUE MOUNTAIN WATER PRODUCTS LIMITED - 2018-06-07
    Registered number 04580616
    85 Stonor Road, Hall Green, Birmingham B28 0QP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.