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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
    Wilson, Brian Fairgrieve
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2011-06-16
    OF - Director → CIF 0
    Wilson, Brian
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr Brian Fairgrieve Wilson
    Born in February 1941
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-04-07
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Robert Douglas
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Wilson
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THE COMPANY REGISTRY LTD
    Suite 110, 111, Piccadilly, Manchester
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2006-03-20 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Suite 110, 111 Piccadilly, Manchester
    Corporate (25 offsprings)
    Officer
    2006-03-20 ~ 2006-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE LIGHTING SHOP LTD

Period: 2006-03-20 ~ now
Company number: 05747929
Registered name
THE LIGHTING SHOP LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Total Inventories
26,050 GBP2025-06-30
38,460 GBP2024-06-30
Cash at bank and in hand
3,332 GBP2025-06-30
2,852 GBP2024-06-30
Current Assets
29,382 GBP2025-06-30
41,312 GBP2024-06-30
Net Current Assets/Liabilities
28,176 GBP2025-06-30
10,524 GBP2024-06-30
Total Assets Less Current Liabilities
28,176 GBP2025-06-30
10,524 GBP2024-06-30
Creditors
Amounts falling due after one year
-39,144 GBP2025-06-30
-23,858 GBP2024-06-30
Net Assets/Liabilities
-10,968 GBP2025-06-30
-13,334 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
438 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,206 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
1,206 GBP2025-06-30
26,144 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
39,144 GBP2025-06-30
23,858 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • THE LIGHTING SHOP LTD
    Info
    Registered number 05747929
    Unit 3, 15 Bond Street, (newtown Road), Nuneaton CV11 4BX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.