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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 19
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Frankland, Gareth Simeon
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Hodgson, Daniel Peter
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Horsfield, David
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2015-09-07
    OF - Director → CIF 0
    Horsfield, David
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Toward, Alistair Francis
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Clark, Ian Kenneth Sumner
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2015-09-07
    OF - Director → CIF 0
    Clark, Ian
    Individual (13 offsprings)
    Officer
    2012-03-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2021-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Schaffgotch, Georg
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-10-01 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 10
    Schnabel, Holger
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2017-10-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Papoular, Andre Parcel
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Martin, Thomas
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-09-18
    OF - Director → CIF 0
  • 13
    Frankland, Louise Joanne
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Bray, Thomas George
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 15
    Gunn, Richard Michael
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2015-09-07 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    AC/DC LED HOLDINGS LIMITED
    08058032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2022-11-15 during the appointment or period of control
    Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
  • 19
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AC/DC LED LIMITED

Period: 2006-04-18 ~ 2022-11-15
Company number: 05781172
Registered names
AC/DC LED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01
Dissolved on 2022-11-15
AC-DC LED LIMITED - 2006-04-18
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • AC/DC LED LIMITED
    Info
    AC-DC LED LIMITED - 2006-04-18
    Registered number 05781172
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 and dissolved on 2022-11-15 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AC/DC LED LIMITED
    S
    Registered number 05781172
    Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AC/DC LIGHTING SYSTEMS LIMITED
    - now 05005498 02880825
    SILVERHILL SYSTEMS LIMITED - 2004-04-30
    Innovation Works, Gisburn Road, Barrowford, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.