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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 (1 offspring)
    Officer
    2006-03-21 ~ 2011-06-16
    OF - Director → CIF 0
    Wilson, Brian
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr Brian Fairgrieve Wilson
    Born in February 1941
    Individual (1 offspring)
    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 (2 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Wilson
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-07-06 ~ 2022-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Suite 110, 111 Piccadilly, Manchester
    Corporate (18 offsprings)
    Officer
    2006-03-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    THE REGISTRY LTD
    THE COMPANY REGISTRY LTD 13730971
    Suite 110, 111, Piccadilly, Manchester
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2006-03-20 ~ 2006-03-21
    OF - Secretary → 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
38,460 GBP2024-06-30
66,900 GBP2023-06-30
Cash at bank and in hand
2,852 GBP2024-06-30
3,148 GBP2023-06-30
Current Assets
41,312 GBP2024-06-30
70,048 GBP2023-06-30
Net Current Assets/Liabilities
10,524 GBP2024-06-30
50,487 GBP2023-06-30
Total Assets Less Current Liabilities
10,524 GBP2024-06-30
50,487 GBP2023-06-30
Creditors
Amounts falling due after one year
-23,858 GBP2024-06-30
-43,071 GBP2023-06-30
Net Assets/Liabilities
-13,334 GBP2024-06-30
7,416 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
438 GBP2024-06-30
4,845 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,206 GBP2024-06-30
3,733 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
26,144 GBP2024-06-30
8,263 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
23,858 GBP2024-06-30
43,071 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.