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
    Bester, Paul Anthony
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
  • 2
    Kershaw, Iain Richard
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
    Kershaw, Iain
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ now
    OF - secretary → CIF 0
    Mr Iain Kershaw
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Burton, Mark
    Individual
    Officer
    2010-03-18 ~ 2011-04-01
    OF - secretary → CIF 0
  • 2
    Smith, Anthony
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2017-02-23
    OF - director → CIF 0
  • 3
    Kershaw, Iain
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2015-05-12
    OF - director → CIF 0
parent relation
Company in focus

MODERN LIGHTING SOLUTIONS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
61,573 GBP2024-03-31
70,684 GBP2023-03-31
Current Assets
156,971 GBP2024-03-31
229,221 GBP2023-03-31
Creditors
Amounts falling due within one year
132,203 GBP2024-03-31
112,217 GBP2023-03-31
Net Current Assets/Liabilities
30,233 GBP2024-03-31
122,469 GBP2023-03-31
Total Assets Less Current Liabilities
91,806 GBP2024-03-31
193,153 GBP2023-03-31
Creditors
Amounts falling due after one year
23,333 GBP2024-03-31
40,423 GBP2023-03-31
Equity
64,671 GBP2024-03-31
149,165 GBP2023-03-31

Related profiles found in government register
  • MODERN LIGHTING SOLUTIONS LTD
    Info
    Registered number 07195181
    Unit 6 Precision 2 Industrial Estate, Bingham Road, Sittingbourne, Kent ME10 3TR
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MODERN LIGHTING SOLUTIONS LTD
    S
    Registered number 07195181
    Unit 6, Precision 2 Industrial Estate, Bingham Road, Sittingbourne, Kent, United Kingdom, ME10 3TR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Precision 2 Industrial Estate, Bingham Road, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    215,491 GBP2024-03-31
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.