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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
Active 3
  • 1
    Thomas, Christopher Thane
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Anstey, Michael Peter
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, 1st Floor South, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Michael Peter Anstey
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Stephen John
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Massa, Pier
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2018-11-30
    OF - Director → CIF 0
    icon of calendar 2019-02-04 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Haworth, Simon Stuart
    Company Director born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Massa, Maria Cristina
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Westwater, Alexander James
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Alexander James Westwater
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pearson, Jonathan Rupert Mark
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Person with significant control
    2018-11-30 ~ 2025-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILOTLIGHT INNOVATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,085 GBP2024-05-31
1,292 GBP2023-05-31
Fixed Assets
1,085 GBP2024-05-31
1,292 GBP2023-05-31
Debtors
789,260 GBP2024-05-31
1,253,586 GBP2023-05-31
Cash at bank and in hand
405,095 GBP2024-05-31
668,103 GBP2023-05-31
Current Assets
1,194,355 GBP2024-05-31
1,921,689 GBP2023-05-31
Net Current Assets/Liabilities
1,082,138 GBP2024-05-31
1,620,732 GBP2023-05-31
Total Assets Less Current Liabilities
1,083,223 GBP2024-05-31
1,622,024 GBP2023-05-31
Net Assets/Liabilities
1,083,223 GBP2024-05-31
1,622,024 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Share premium
788,057 GBP2024-05-31
788,057 GBP2023-05-31
Retained earnings (accumulated losses)
295,164 GBP2024-05-31
833,965 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
900,000 GBP2024-05-31
900,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
900,000 GBP2024-05-31
900,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,685 GBP2024-05-31
4,685 GBP2023-05-31
Computers
9,595 GBP2024-05-31
9,595 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
14,280 GBP2024-05-31
14,280 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,964 GBP2024-05-31
3,757 GBP2023-05-31
Computers
9,231 GBP2024-05-31
9,231 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,195 GBP2024-05-31
12,988 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
721 GBP2024-05-31
928 GBP2023-05-31
Computers
364 GBP2024-05-31
364 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
291,000 GBP2024-05-31
324,000 GBP2023-05-31
Prepayments/Accrued Income
Current
999 GBP2024-05-31
10,672 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
495,821 GBP2024-05-31
918,914 GBP2023-05-31
Trade Creditors/Trade Payables
Current
65,359 GBP2024-05-31
76,308 GBP2023-05-31
Other Taxation & Social Security Payable
Current
46,777 GBP2024-05-31
195,348 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-05-31
Amounts owed to group undertakings
Current
81 GBP2024-05-31
9,301 GBP2023-05-31

Related profiles found in government register
  • PILOTLIGHT INNOVATION LIMITED
    Info
    Registered number 06919124
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PILOTLIGHT INNOVATION LIMITED
    S
    Registered number 06919124
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    UNITED KINGDOM
    CIF 1
  • PILOTLIGHT INNOVATION LIMITED
    S
    Registered number 06919124
    icon of address124, City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Company in England And Wales, England
    CIF 2
  • PILOTLIGHT INNOVATION LIMITED
    S
    Registered number 06919124
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of address124 City Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,481,738 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.