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
Active 2
  • 1
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2008-10-29 ~ now
    OF - director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2011-03-02 ~ now
    OF - secretary → CIF 0
  • 2
    HENRY (HOLDINGS) LIMITED
    Bridge House, Heron Square, Richmond, England
    Dissolved corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    2008-07-10 ~ 2008-10-29
    OF - director → CIF 0
  • 2
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (20 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - director → CIF 0
  • 3
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - director → CIF 0
  • 4
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Milton, Jayne Sarah
    Individual
    Officer
    2008-07-10 ~ 2011-03-02
    OF - secretary → CIF 0
  • 6
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2009-04-14
    OF - director → CIF 0
  • 7
    Rigamonti, Andrea Emilio
    Deputy Group Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-12-19
    OF - director → CIF 0
  • 8
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - director → CIF 0
  • 9
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - director → CIF 0
  • 10
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - director → CIF 0
  • 11
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - director → CIF 0
    Walmsley, Neil Roderick
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - secretary → CIF 0
parent relation
Company in focus

LITEPANELS LTD

Previous name
GAG284 LIMITED - 2008-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LITEPANELS LTD
    Info
    GAG284 LIMITED - 2008-07-14
    Registered number 06576410
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 2008-04-25 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.