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 4
  • 1
    Leah, Adam John
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Ben
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Ryan Paul
    Director born in July 1983
    Individual (20 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Greg Street, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,924,157 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ 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 2
  • 1
    Gent, Neil Gordon
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Neil Gordon Gent
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    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
    Mrs Deborah Gent
    Born in December 1967
    Individual
    Person with significant control
    2016-11-21 ~ 2023-03-17
    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
parent relation
Company in focus

CALMLIGHT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Equity
Called up share capital
501 GBP2024-03-31
501 GBP2023-03-31
Retained earnings (accumulated losses)
349,499 GBP2024-03-31
349,499 GBP2023-03-31
Equity
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-01 ~ 2023-03-31
Investments in group undertakings and participating interests
350,000 GBP2024-03-31
350,000 GBP2023-03-31

Related profiles found in government register
  • CALMLIGHT LIMITED
    Info
    Registered number 08025508
    Unit A1 Stockport Trading Estate, Yew Street, Stockport SK4 2JZ
    Private Limited Company incorporated on 2012-04-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CALMLIGHT LIMITED
    S
    Registered number 08025508
    Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
    Company Limited By Shares in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,137,900 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.