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 2
  • 1
    Johnson, Alistair Graham
    Television Producer born in September 1957
    Individual (1 offspring)
    Officer
    2006-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Alistair Johnson
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    3, Cranes Park Avenue, Surbiton, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Director → CIF 0
  • 2
    Moy, Caren Jane
    Producer born in February 1961
    Individual
    Officer
    2003-07-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 4
    Eccleston, Laurance Glenn Paul
    Property Mgmt born in December 1959
    Individual
    Officer
    2006-06-28 ~ 2018-01-21
    OF - Director → CIF 0
    Eccleston, Laurance Glenn Paul
    Property Mgmt
    Individual
    Officer
    2006-06-28 ~ 2018-01-21
    OF - Secretary → CIF 0
  • 5
    Duncan, Sharon
    Actress
    Individual
    Officer
    2003-07-27 ~ 2006-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRADED LIGHT PRODUCTIONS LTD

Previous name
CLEVER US LIMITED - 2006-06-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • GRADED LIGHT PRODUCTIONS LTD
    Info
    CLEVER US LIMITED - 2006-06-23
    Registered number 04816085
    15 Princeton Mews, 1st Floor 167 London Road, Kingston, Surrey KT2 2PT
    Private Limited Company incorporated on 2003-07-01 and dissolved on 2021-03-23 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.