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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 1
  • 1
    Thompson, James Alexander
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Thompson, James Alexander
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Thompson
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPT LIGHT LTD

Period: 2009-03-31 ~ now
Company number: 06864357
Registered name
CONCEPT LIGHT LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
118,059 GBP2025-03-31
112,621 GBP2024-03-31
Current Assets
100,421 GBP2025-03-31
79,662 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,590 GBP2025-03-31
-18,947 GBP2024-03-31
Net Current Assets/Liabilities
82,831 GBP2025-03-31
60,715 GBP2024-03-31
Total Assets Less Current Liabilities
200,890 GBP2025-03-31
173,336 GBP2024-03-31
Net Assets/Liabilities
200,890 GBP2025-03-31
173,336 GBP2024-03-31
Equity
200,890 GBP2025-03-31
173,336 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONCEPT LIGHT LTD
    Info
    Registered number 06864357
    81 Church Road, London W7 3BH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CONCEPT LIGHT LTD
    S
    Registered number missing
    81, Church Road, London, England, W7 3BH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRRAD LIMITED
    08404740
    Flat 1, 1h New Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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