logo
explain how to read the page

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 3
  • 1
    Constable, Amanda Paule
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Ms Amanda Paule Constable
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Richards, Ian
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Ian Richards
    Born in May 1963
    Individual (1 offspring)
    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
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2011-03-07 ~ 2011-03-07
    OF - Director → CIF 0
parent relation
Company in focus

PAULE CONSTABLE LIGHTING DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
352,992 GBP2025-03-31
353,581 GBP2024-03-31
Current Assets
487,364 GBP2025-03-31
365,285 GBP2024-03-31
Creditors
Current
-91,620 GBP2025-03-31
-57,982 GBP2024-03-31
Net Current Assets/Liabilities
395,744 GBP2025-03-31
307,303 GBP2024-03-31
Total Assets Less Current Liabilities
748,736 GBP2025-03-31
660,884 GBP2024-03-31
Equity
748,736 GBP2025-03-31
660,884 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PAULE CONSTABLE LIGHTING DESIGN LIMITED
    Info
    Registered number 07553307
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.