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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 5
  • 1
    Theis, Jonathan William
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Theis
    Born in January 1962
    Individual (8 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
  • 2
    Blackwood, Iain Stuart
    Chartered Accountant born in July 1968
    Individual (42 offsprings)
    Officer
    2004-11-09 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Blackwood, Teresa Ann Rose
    Individual (28 offsprings)
    Officer
    2004-11-09 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 4
    Jordon, Louise Kathleen
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 5
    Pykett, Tiffany Claire Kate
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2025-11-04
    OF - Director → CIF 0
    Miss Tiffany Claire Kate Pykett
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEISCRAFT LIGHTING CONTROLS LIMITED

Period: 2014-02-24 ~ now
Company number: 05281682
Registered names
THEISCRAFT LIGHTING CONTROLS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
22,223 GBP2023-12-31
Cash at bank and in hand
32,917 GBP2024-12-31
32,048 GBP2023-12-31
Current Assets
32,917 GBP2024-12-31
54,271 GBP2023-12-31
Creditors
Current
22,121 GBP2024-12-31
49,072 GBP2023-12-31
Net Current Assets/Liabilities
10,796 GBP2024-12-31
5,199 GBP2023-12-31
Total Assets Less Current Liabilities
10,796 GBP2024-12-31
5,199 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,795 GBP2024-12-31
5,198 GBP2023-12-31
Equity
10,796 GBP2024-12-31
5,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,538 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,685 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,223 GBP2023-12-31
Trade Creditors/Trade Payables
Current
960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,208 GBP2024-12-31
2,312 GBP2023-12-31
Other Creditors
Current
20,913 GBP2024-12-31
45,800 GBP2023-12-31

Related profiles found in government register
  • THEISCRAFT LIGHTING CONTROLS LIMITED
    Info
    APEX AUTOMATED LIGHTING CONTROLS LIMITED - 2014-02-24
    Registered number 05281682
    16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey GU9 7UG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • THEISCRAFT LIGHTING CONTROLS LIMITED
    S
    Registered number 05281682
    16, Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, United Kingdom, GU9 7UG
    Limited Company in Registrar Of Company England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEISCRAFT LIMITED
    08807374
    16 Riverside Industrial Park, Farnham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.