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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Davies, Steven Keith
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    2015-03-04 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Steven Keith Davies
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-11-12
    PE - Has significant influence or control → CIF 0
  • 2
    Dimeloe, David Anthony, Dr
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Wright, David Brian
    Managing Director born in September 1956
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 4
    Ribbons, David Anthony
    Vice President born in August 1972
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
    Ribbons, David Anthony
    Sales Director born in August 1972
    Individual (9 offsprings)
    2017-07-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Marki, Rune Wilhem
    Chief Executive born in October 1950
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
    Marki, Rune Wilhelm
    Chief Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Wyatt, David John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Fearon, John Turner
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Hawes, David George
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 9
    Duckett, Melissa
    Individual (7 offsprings)
    Officer
    2023-08-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Carpenter, Matthew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Collett, Michael Herbert
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Robb, John Stanley
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 13
    Anand, Anil Kumar
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Connolly, Catherine Anne
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Terry, Simon Robert Victor
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Doneghan, Thomas
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Lucas, Jonathan Charles
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Dean, Terence Albert
    Managing Director born in May 1959
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
    2019-05-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 19
    Cole, Michael Myer
    Director born in April 1957
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 20
    Guest, Edward Charles
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 21
    Mcrury, Alasdair Roderick
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Barnwell, David
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 23
    Bushnell, Richard Sutherland
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 24
    Mcguirk, Nicola Jane Cosgrove
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 25
    Wombwell, Mark
    Managing Director born in March 1964
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 26
    Lissauer, Frank Alan
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 27
    Lay, Kelvin
    International Sales Director born in May 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 28
    Hughes, Andrew David
    Technical Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 29
    Harding, John
    Chairman born in December 1948
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 30
    Denny, Peter James
    Sales Director born in June 1952
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Glen, Malcolm George Mcivor
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 32
    Mcdonnell, John Conrad
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    2011-12-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 33
    Morris-richardson, Andrew John
    Group Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 34
    Taylor, Edward
    Chief Executive born in December 1947
    Individual (9 offsprings)
    Officer
    2011-11-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 35
    Davis, Shaun Robert
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 36
    Barnett-hunt, John Peter
    Chief Executive born in November 1955
    Individual (9 offsprings)
    Officer
    2011-11-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 37
    Lilley, Simon James
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Lilley, Simon James
    Director born in May 1966
    Individual (5 offsprings)
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 38
    Nixon, Andrew Charles
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 39
    Murphy, John Paul
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 40
    Scott, Peter Howard
    Engineer born in May 1953
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
    2015-03-04 ~ 2019-05-02
    OF - Director → CIF 0
    Scott, Peter Howard
    Engineering Director born in May 1953
    Individual (12 offsprings)
    2020-12-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Huxley, Keith
    Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 42
    Mcveigh, Peter Barre
    Managing Director born in March 1938
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    OF - Director → CIF 0
    Mcveigh, Peter Barre
    Director born in March 1938
    Individual (6 offsprings)
    2020-01-23 ~ 2025-06-26
    OF - Director → CIF 0
  • 43
    Grote, Trevor Michael
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Grote, Trevor Michael
    Managing Director born in April 1972
    Individual (6 offsprings)
    2012-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 44
    Donaghy, Ayca Naz
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 45
    O'donnell, John Gerard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE LIGHTING INDUSTRY ASSOCIATION LIMITED

Period: 2011-11-16 ~ now
Company number: 07850441
Registered name
THE LIGHTING INDUSTRY ASSOCIATION LIMITED - now 01325025
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
1,335,724 GBP2024-12-31
1,357,775 GBP2023-12-31
Investment Property
287,500 GBP2024-12-31
287,500 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
1,624,225 GBP2024-12-31
1,646,276 GBP2023-12-31
Debtors
624,093 GBP2024-12-31
583,004 GBP2023-12-31
Cash at bank and in hand
1,009,257 GBP2024-12-31
795,751 GBP2023-12-31
Current Assets
1,633,350 GBP2024-12-31
1,378,755 GBP2023-12-31
Net Current Assets/Liabilities
4,279 GBP2024-12-31
-322,524 GBP2023-12-31
Total Assets Less Current Liabilities
1,628,504 GBP2024-12-31
1,323,752 GBP2023-12-31
Net Assets/Liabilities
1,483,678 GBP2024-12-31
727,504 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,483,678 GBP2024-12-31
727,504 GBP2023-12-31
533,609 GBP2022-12-31
Equity
1,483,678 GBP2024-12-31
727,504 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
756,174 GBP2024-01-01 ~ 2024-12-31
193,895 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,453,115 GBP2024-12-31
2,453,115 GBP2023-12-31
Other
1,504,720 GBP2024-12-31
1,458,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,957,835 GBP2024-12-31
3,911,473 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-51,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,290,465 GBP2024-12-31
1,262,440 GBP2023-12-31
Other
1,331,646 GBP2024-12-31
1,291,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,622,111 GBP2024-12-31
2,553,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,025 GBP2024-01-01 ~ 2024-12-31
Other
91,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-51,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,162,650 GBP2024-12-31
1,190,675 GBP2023-12-31
Other
173,074 GBP2024-12-31
167,100 GBP2023-12-31
Investment Property - Fair Value Model
287,500 GBP2023-12-31
Other Investments Other Than Loans
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
518,441 GBP2024-12-31
483,914 GBP2023-12-31
Other Debtors
Amounts falling due within one year
105,652 GBP2024-12-31
99,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
624,093 GBP2024-12-31
Current, Amounts falling due within one year
583,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,576 GBP2024-12-31
168,022 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
295,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,325 GBP2024-12-31
202,467 GBP2023-12-31
Other Creditors
Current
1,330,170 GBP2024-12-31
1,035,790 GBP2023-12-31
Creditors
Current
1,629,071 GBP2024-12-31
1,701,279 GBP2023-12-31
Other Creditors
Non-current
144,826 GBP2024-12-31
151,629 GBP2023-12-31
Related profiles found in government register
  • THE LIGHTING INDUSTRY ASSOCIATION LIMITED
    Info
    Registered number 07850441
    Stafford Park 7, Telford, Shropshire TF3 3BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-11-16 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • THE LIGHTING INDUSTRY ASSOCIATION LIMITED
    S
    Registered number 07850441
    The Lighting Industry Association Limited, Stafford Park 7, Telford, England, TF3 3BQ
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE LIGHTING INDUSTRY ASSOCIATION LIMITED
    S
    Registered number 07850441
    The Lighting Industry Association, Stafford Park 7, Telford, England, TF3 3BQ
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED
    01551572
    Stafford Park 7, Telford, Shropshire
    Active Corporate (57 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    LIA LABORATORY LIMITED
    - now 02925465
    LIA LABORATORIES LIMITED - 2019-07-19
    LIGHTING QUALITY ASSURANCE LIMITED - 2013-06-13
    TIMETUNE COMPANY LIMITED - 1994-07-28
    Stafford Park 7, Telford, Shropshire
    Active Corporate (23 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LIGHTING INDUSTRY FEDERATION LIMITED
    00604111
    Stafford Park 7, Telford, Shropshire
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LUMICOM LIMITED
    05554548
    The Lia, Stafford Park 7, Telford, Shropshire
    Active Corporate (23 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUSTAINALITE LTD
    - now 04157353
    SHINECREATE LIMITED - 2001-03-27
    The Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
    Active Corporate (20 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE LIGHTING ASSOCIATION LIMITED
    - now 01325025 07850441
    DECORATIVE LIGHTING ASSOCIATION LIMITED - 1991-07-02
    Stafford Park 7, Telford, Shropshire
    Active Corporate (66 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.