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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 4
  • 1
    Miles, Matthew
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2016-08-12
    OF - Director → CIF 0
    Miles, Matthew
    Director
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 2
    Cocker, Mick
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 3
    265a Bluff Road, Sandringham, Victoria 3191, Australia
    Corporate (1 offspring)
    Officer
    2004-02-14 ~ 2011-11-16
    OF - Director → CIF 0
  • 4
    Suite 13, 241 Blackburn Road, Mount Waverley, 3149 Victoria, Australia
    Corporate (1 offspring)
    Officer
    2004-02-14 ~ 2011-11-16
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTING LOGIC LIMITED

Period: 2003-12-15 ~ 2024-02-10
Company number: 04995568
Registered name
LIGHTING LOGIC LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • LIGHTING LOGIC LIMITED
    Info
    Registered number 04995568
    Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2024-02-10 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • LIGHTING LOGIC LIMITED
    S
    Registered number 4995568
    Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom, RH11 7XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-29 ~ 2023-05-16
    CIF 1 - LLP Member → ME

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