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 15
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Frankland, Gareth Simeon
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2012-05-04 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gareth Simeon Frankland
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Horsfield, David
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Clark, Ian Kenneth Sumner
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
    Clark, Ian Kenneth Sumner
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2021-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Schaffgotch, Georg
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-10-01 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 8
    Schnabel, Holger
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2017-10-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Papoular, Andre Parcel
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Martin, Thomas
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Frankland, Louise Joanne
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Bray, Thomas George
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    Gunn, Richard Michael
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2015-09-07 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Hoechsterstrasse 8, 6850 Dornbirn, Austria
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AC/DC LED HOLDINGS LIMITED

Period: 2012-05-04 ~ 2022-11-15
Company number: 08058032
Registered name
AC/DC LED HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01
Dissolved on 2022-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AC/DC LED HOLDINGS LIMITED
    Info
    Registered number 08058032
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 and dissolved on 2022-11-15 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AC/DC LED HOLDINGS LIMITED
    S
    Registered number 08058032
    Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AC/DC LED LIMITED
    - now 05781172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2022-11-15 during the appointment or period of control
    AC-DC LED LIMITED - 2006-04-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.