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
    Pykett, Tiffany Claire Kate
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    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
  • 2
    Theis, Jonathan William
    Co Director born in January 1962
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Theis
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jordon, Louise Kathleen
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 2
    Blackwood, Iain Stuart
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Blackwood, Teresa Ann Rose
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2004-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THEISCRAFT LIGHTING CONTROLS LIMITED

Previous name
APEX AUTOMATED LIGHTING CONTROLS LIMITED - 2014-02-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
22,223 GBP2023-12-31
77,425 GBP2022-12-31
Cash at bank and in hand
32,048 GBP2023-12-31
22,799 GBP2022-12-31
Current Assets
54,271 GBP2023-12-31
100,224 GBP2022-12-31
Creditors
Current
49,072 GBP2023-12-31
96,591 GBP2022-12-31
Net Current Assets/Liabilities
5,199 GBP2023-12-31
3,633 GBP2022-12-31
Total Assets Less Current Liabilities
5,199 GBP2023-12-31
3,633 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,198 GBP2023-12-31
3,632 GBP2022-12-31
Equity
5,199 GBP2023-12-31
3,633 GBP2022-12-31

  • 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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.