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 3
  • 1
    West, Paul Desmond
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hanstein, Jolanta Izabela
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    TROPICAL MARINE CENTRE LIMITED - now
    CRANSWICK PET AND AQUATICS LIMITED - 2013-11-26
    ROLCO 307 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbrige Lane, Chorleywood, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Cumming, Gavin George
    Solicitors born in August 1970
    Individual (33 offsprings)
    Officer
    2009-02-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Black, Derek James
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Taylor, Amanda Kathryn
    Individual
    Officer
    2012-04-05 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 4
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-02-25 ~ 2009-04-24
    PE - Director → CIF 0
parent relation
Company in focus

BIOLUMEN LIGHTING SOLUTIONS LIMITED

Previous names
CRANSWICK PET & AQUATICS LIMITED - 2014-09-30
TROPICAL MARINE CENTRE LIMITED - 2013-11-26
CASTLEGATE 549 LIMITED - 2009-05-06
Standard Industrial Classification
74990 - Non-trading Company

  • BIOLUMEN LIGHTING SOLUTIONS LIMITED
    Info
    CRANSWICK PET & AQUATICS LIMITED - 2014-09-30
    TROPICAL MARINE CENTRE LIMITED - 2013-11-26
    CASTLEGATE 549 LIMITED - 2009-05-06
    Registered number 06830081
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX
    Private Limited Company incorporated on 2009-02-25 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.