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 6
  • 1
    Jernberg, Richard
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Noe, Michel
    General Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Robert
    Managing Director born in September 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsberg, Tore
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Christopher Aaron
    Technical Director born in May 1987
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    FORDGULF LIMITED - 1989-03-10
    1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-12 ~ 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 4
  • 1
    Daniels, Alan James
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Gray, Amy Louise
    Company Director born in September 1984
    Individual
    Officer
    2017-02-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Karlsson, Johan
    Director born in January 1974
    Individual
    Officer
    2024-05-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Warner, Maureen Anne
    Born in August 1942
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2016-09-12
    OF - Director → CIF 0
parent relation
Company in focus

LUX BOX LIGHTING TECHNOLOGY LIMITED

Previous name
LITEST LIMITED - 2017-01-12
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • LUX BOX LIGHTING TECHNOLOGY LIMITED
    Info
    LITEST LIMITED - 2017-01-12
    Registered number 07129740
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk NR21 8NT
    Private Limited Company incorporated on 2010-01-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.