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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tershukov, Igor
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Igor Tershukov
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Samoylova, Elena
    Manager born in June 1970
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2006-09-28 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 4
    INCORPORATED COMPANY SECRETARIES LIMITED
    03868950
    210 Palamos House, 66-67 High Street, Lymington, Hampshire
    Dissolved Corporate (5 parents, 216 offsprings)
    Officer
    2004-06-18 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 5
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2005-06-18 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCLIFFE LIGHTING LIMITED

Period: 2004-06-18 ~ now
Company number: 05157338
Registered name
NORTHCLIFFE LIGHTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
131,369 GBP2024-12-31
131,369 GBP2023-12-31
Total Inventories
78,281 GBP2024-12-31
31,222 GBP2023-12-31
Debtors
Current
760,793 GBP2024-12-31
3,326,357 GBP2023-12-31
Cash at bank and in hand
10,308,073 GBP2024-12-31
7,106,454 GBP2023-12-31
Current Assets
11,147,147 GBP2024-12-31
10,464,033 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,389,043 GBP2024-12-31
Net Current Assets/Liabilities
7,758,104 GBP2024-12-31
7,337,593 GBP2023-12-31
Net Assets/Liabilities
7,889,473 GBP2024-12-31
7,468,962 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
7,889,373 GBP2024-12-31
7,468,862 GBP2023-12-31
7,258,352 GBP2023-01-01
Equity
7,889,473 GBP2024-12-31
7,468,962 GBP2023-12-31
7,258,452 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
454,866 GBP2024-01-01 ~ 2024-12-31
310,510 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
454,866 GBP2024-01-01 ~ 2024-12-31
310,510 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,866 GBP2024-01-01 ~ 2024-12-31
310,510 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
454,866 GBP2024-01-01 ~ 2024-12-31
310,510 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,355 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-34,355 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
78,281 GBP2024-12-31
31,222 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
758,943 GBP2024-12-31
650,945 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
1,750 GBP2024-12-31
500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,674,812 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,042,315 GBP2024-12-31
2,823,352 GBP2023-12-31
Corporation Tax Payable
Current
151,600 GBP2024-12-31
95,494 GBP2023-12-31
Taxation/Social Security Payable
Current
127,565 GBP2024-12-31
144,797 GBP2023-12-31
Other Creditors
Current
52,313 GBP2024-12-31
47,847 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,250 GBP2024-12-31
14,950 GBP2023-12-31
Creditors
Current
3,389,043 GBP2024-12-31
3,126,440 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • NORTHCLIFFE LIGHTING LIMITED
    Info
    Registered number 05157338
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.