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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 7
  • 1
    Gradley, David Frederick
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2017-03-02
    OF - Director → CIF 0
    Mr David Frederick Gradley
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-04-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, John Merillian
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2017-03-02
    OF - Director → CIF 0
    Smith, John Merillian
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2017-03-02
    OF - Secretary → CIF 0
    Mr John Merillian Smith
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Kenneth Smith
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2023-01-06
    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
  • 4
    Forrest, Kathryn Ann
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2023-01-06
    OF - Director → CIF 0
    Mrs Kathryn Ann Forrest
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-02 ~ 2023-01-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Janet Eileen
    Individual (44 offsprings)
    Officer
    2005-02-14 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Hart, Sharon Ann
    Born in January 1971
    Individual (150 offsprings)
    Officer
    2005-02-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Williams, Martin
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Martin Williams
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAMPS DIRECT 2 U LIMITED

Company number: 05363576
Registered names
LAMPS DIRECT 2 U LIMITED - now 05363513
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Debtors
2 GBP2024-02-28
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-02-28
Current, Amounts falling due within one year
2 GBP2023-02-28

  • LAMPS DIRECT 2 U LIMITED
    Info
    COOK NINETEEN LIMITED - 2005-04-25
    Registered number 05363576
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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