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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 31
  • 1
    Baker, Martin
    Head Of Ses Delivery & Managed Services born in August 1964
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (29 offsprings)
    Officer
    2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Christakis, Tassos
    Investment Director born in December 1973
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2010-03-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Chudley, Benard James
    General Manager Abb Ltd born in July 1966
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    Strothers, Russell Andrew
    Accountant born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2008-08-08
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 8
    Basche, Peter
    Head Of Finance & Commercial born in June 1970
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2002-11-19 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 10
    Holl, Anthony Paul
    Head Of Infrastructure Services born in November 1967
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (77 offsprings)
    Officer
    2003-03-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Oulton, Richard John
    General Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, David Alan
    Head Of Pfi E.On Retail E.On Uk born in April 1964
    Individual (11 offsprings)
    Officer
    2008-08-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Ireton, John Anthony
    Chartered Accountant born in April 1969
    Individual (7 offsprings)
    Officer
    2013-01-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    Sherrard, Mark Hayton
    Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Daniels, Mark Christopher
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Bruce, Andrew David
    Accountant born in December 1972
    Individual (26 offsprings)
    Officer
    2008-01-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 20
    Day, Michael Robert
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2018-03-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (28 offsprings)
    Officer
    2009-10-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 22
    Dunn, Gregory Macgill
    Individual (10 offsprings)
    Officer
    2008-08-08 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 23
    Watson, Andrew Graham Becket
    Banker born in December 1959
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 24
    Wake, Michael Geoffrey
    Director Solutions Delivery born in April 1970
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 25
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 26
    Gilbert, Philip David John
    Head Of Commercial born in January 1979
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2002-11-19 ~ 2003-03-31
    OF - Nominee Director → CIF 0
    2002-11-19 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 28
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2014-08-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 31
    E.ON UK PLC
    - now 02366970
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (51 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Period: 2003-02-20 ~ now
Company number: 04594160
Registered names
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
12,729 GBP2023-01-01 ~ 2023-12-31
17,824 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,729 GBP2023-01-01 ~ 2023-12-31
-17,824 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
86,439 GBP2023-12-31
124,657 GBP2022-12-31
Debtors
Amounts falling due within one year
2,102 GBP2023-12-31
3,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,320 GBP2023-12-31
Net Current Assets/Liabilities
-38,218 GBP2023-12-31
-38,218 GBP2022-12-31
Total Assets Less Current Liabilities
48,221 GBP2023-12-31
86,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,221 GBP2023-12-31
-76,439 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-408,000 GBP2022-01-01 ~ 2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Dividends Paid
-359,422 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
86,439 GBP2023-12-31
124,657 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,102 GBP2023-12-31
3,188 GBP2022-12-31
Amounts owed to group undertakings
Current
40,320 GBP2023-12-31
41,406 GBP2022-12-31
Non-current
38,221 GBP2023-12-31
76,439 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    Info
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-20
    Registered number 04594160
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    S
    Registered number 04594160
    Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.