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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 10
  • 1
    Fay, Niall Daniel
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Steven Derek
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jason Power
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Jason Power Brown
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-07-05
    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
  • 4
    Holden, Craig Neil
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Fay, Michael Terence
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Michael Terence Fay
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2022-03-23 ~ 2025-11-24
    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
  • 6
    Higginson, Keiron Alexander
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Keiron Alexander Higginson
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2022-03-23 ~ 2025-11-24
    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
  • 7
    Birtwistle, Kevin
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2019-06-28
    OF - Director → CIF 0
    Birtwistle, Kevin
    Company Director
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 8
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2006-08-02 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 9
    LED GROUP HOLDINGS LIMITED
    16759866
    Electricity House, 10 Kenyon Road, Brierfield, Nelson, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2006-08-02 ~ 2006-11-20
    OF - Director → CIF 0
parent relation
Company in focus

LED HOLDINGS LIMITED

Period: 2006-11-28 ~ now
Company number: 05893937
Registered names
LED HOLDINGS LIMITED - now
FLEETNESS 511 LIMITED - 2006-11-28 05893942... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,842,460 GBP2024-12-31
2,842,460 GBP2023-12-31
Net Current Assets/Liabilities
-2,663,586 GBP2024-12-31
-2,663,586 GBP2023-12-31
Total Assets Less Current Liabilities
178,874 GBP2024-12-31
178,874 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
60,000 GBP2022-12-31
Capital redemption reserve
115,000 GBP2024-12-31
115,000 GBP2023-12-31
95,000 GBP2022-12-31
Retained earnings (accumulated losses)
23,874 GBP2024-12-31
23,874 GBP2023-12-31
898,874 GBP2022-12-31
Equity
178,874 GBP2024-12-31
178,874 GBP2023-12-31
Profit/Loss
120,888 GBP2024-01-01 ~ 2024-12-31
380,999 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,842,460 GBP2024-12-31
2,842,460 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
19,938 GBP2023-12-31
Creditors
Current
2,663,586 GBP2024-12-31
2,663,586 GBP2023-12-31

Related profiles found in government register
  • LED HOLDINGS LIMITED
    Info
    FLEETNESS 511 LIMITED - 2006-11-28
    Registered number 05893937
    Electricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, Nelson Lancashire BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • LED HOLDINGS LIMITED
    S
    Registered number 05893937
    10, Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Limited Company in England
    CIF 1
  • LED HOLDINGS LIMITED
    S
    Registered number 05893937
    Electricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England, BB9 5SP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LED ELECTRICAL LIMITED
    - now 02865572
    LED ELECTRICAL DISTRIBUTORS LIMITED - 2001-03-06
    LOMESHAYE ELECTRICAL DISTRIBUTION GROUP LIMITED - 2000-08-24
    ACTIVEFEATURE LIMITED - 1995-04-10
    Electricity House, Kenyon Road, Lomeshaye Industrial Estate, Nelson
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LED SOLAR PV LIMITED
    07698264
    Electricity House 10 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.