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 2
  • 1
    Joanne Claire Stone
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stone, Robert Nigel
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
    Mr Robert Nigel Stone
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Robinson, Bruce
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2012-11-02
    OF - Director → CIF 0
  • 2
    Hickford, Robert Alan
    Law Agent born in May 1964
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2009-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ACTON HAIGH LTD

Previous name
LAMP LIGHTING UK LIMITED - 2019-07-08
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31

  • ACTON HAIGH LTD
    Info
    LAMP LIGHTING UK LIMITED - 2019-07-08
    Registered number 07060974
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    Private Limited Company incorporated on 2009-10-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.