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
    Financial Controller born in February 1974
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Anstey, Michael Peter
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 3
    101, 1st Floor South, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hay, Stephen John
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Pearson, Jonathan Rupert Mark
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-05-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Massa, Maria Cristina
    Director born in March 1963
    Individual
    Officer
    2012-10-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Mr Michael Peter Anstey
    Born in November 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Massa, Pier
    Director born in May 1961
    Individual
    Officer
    2012-10-25 ~ 2018-11-30
    OF - Director → CIF 0
    2019-02-04 ~ 2020-04-10
    OF - Director → CIF 0
  • 7
    Westwater, Alexander James
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Haworth, Simon Stuart
    Company Director born in January 1972
    Individual (16 offsprings)
    Officer
    2020-04-23 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939,012 GBP2023-05-31
    Person with significant control
    2018-11-30 ~ 2025-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
1,292 GBP2023-05-31
3,287 GBP2022-05-31
Fixed Assets
1,292 GBP2023-05-31
3,287 GBP2022-05-31
Debtors
1,253,586 GBP2023-05-31
1,070,028 GBP2022-05-31
Cash at bank and in hand
668,103 GBP2023-05-31
1,513,864 GBP2022-05-31
Current Assets
1,921,689 GBP2023-05-31
2,583,892 GBP2022-05-31
Net Current Assets/Liabilities
1,620,732 GBP2023-05-31
2,228,781 GBP2022-05-31
Total Assets Less Current Liabilities
1,622,024 GBP2023-05-31
2,232,068 GBP2022-05-31
Net Assets/Liabilities
1,622,024 GBP2023-05-31
2,232,068 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Share premium
788,057 GBP2023-05-31
788,057 GBP2022-05-31
Retained earnings (accumulated losses)
833,965 GBP2023-05-31
1,444,009 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
900,000 GBP2023-05-31
900,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
900,000 GBP2023-05-31
900,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,685 GBP2023-05-31
13,732 GBP2022-05-31
Computers
9,595 GBP2023-05-31
9,595 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
14,280 GBP2023-05-31
23,327 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,047 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-9,047 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,757 GBP2023-05-31
12,577 GBP2022-05-31
Computers
9,231 GBP2023-05-31
7,463 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,988 GBP2023-05-31
20,040 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
971 GBP2022-06-01 ~ 2023-05-31
Computers
1,768 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,739 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,791 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,791 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
928 GBP2023-05-31
1,155 GBP2022-05-31
Computers
364 GBP2023-05-31
2,132 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
324,000 GBP2023-05-31
Prepayments/Accrued Income
Current
10,672 GBP2023-05-31
13,466 GBP2022-05-31
Other Debtors
Current
4,754 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
918,914 GBP2023-05-31
1,051,808 GBP2022-05-31
Trade Creditors/Trade Payables
Current
76,308 GBP2023-05-31
151,319 GBP2022-05-31
Other Taxation & Social Security Payable
Current
195,348 GBP2023-05-31
171,967 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-05-31
Amounts owed to group undertakings
Current
9,301 GBP2023-05-31
31,825 GBP2022-05-31
Related profiles found in government register
  • PILOTLIGHT INNOVATION LIMITED
    Info
    Registered number 06919124
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2009-05-29 (16 years 1 month). 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
    64, New Cavendish Street, London, England, W1G 8TB
    UNITED KINGDOM
    CIF 1
  • PILOTLIGHT INNOVATION LIMITED
    S
    Registered number 06919124
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Company in England And Wales, England
    CIF 2
  • PILOTLIGHT INNOVATION LIMITED
    S
    Registered number 06919124
    64, 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
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • 124 City Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,791,005 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.