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 4
  • 1
    Belaiche, Luc
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Guy Hampson
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Blythe, Jonathan David
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Brooklands House, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ 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 11
  • 1
    Maeers, Charles Justin
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Armstrong, Ben
    Director born in October 1975
    Individual
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Grao, Stephen Douglas
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Halton, Michelle Anne
    Director born in July 1976
    Individual
    Officer
    2010-07-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Lewis James
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Maeers, Debra Jayne
    Director born in May 1958
    Individual
    Officer
    2010-07-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Halton, Mark Barrie
    Sales Director born in February 1973
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Phillips, Michael John
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALERS LIGHTING LIMITED

Previous name
APPLE LIGHTING LIMITED - 2010-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
741,036 GBP2023-12-31
741,036 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
741,036 GBP2023-12-31
741,036 GBP2022-12-31
Total Assets Less Current Liabilities
741,036 GBP2023-12-31
741,036 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
741,036 GBP2023-12-31
741,036 GBP2022-12-31
Equity
741,036 GBP2023-12-31
741,036 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-30 ~ 2022-12-31

  • HALERS LIGHTING LIMITED
    Info
    APPLE LIGHTING LIMITED - 2010-03-03
    Registered number 07009431
    Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire NN6 0BT
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.