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 3
  • 1
    Gunn, Richard Michael
    General Manager born in May 1984
    Individual (3 offsprings)
    Officer
    2020-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schaffgotch, Georg
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hoechsterstrasse 8, 6850 Dornbirn, Austria
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Clark, Ian Kenneth Sumner
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
    Clark, Ian Kenneth Sumner
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 2
    Papoular, Andre Parcel
    Evp Outdoor Lighting born in December 1955
    Individual
    Officer
    2018-06-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Frankland, Gareth Simeon
    Ceo born in November 1974
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gareth Simeon Frankland
    Born in November 1974
    Individual (7 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
  • 4
    Martin, Thomas
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Bray, Thomas George
    Director born in January 1981
    Individual
    Officer
    2012-05-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Horsfield, David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Schnabel, Holger
    Born in July 1963
    Individual
    Officer
    2017-10-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Frankland, Louise Joanne
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Coggins, Paul Marcus
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-06-15
    OF - Director → CIF 0
parent relation
Company in focus

AC/DC LED HOLDINGS LIMITED

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 company status 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
Active 1
  • AC-DC LED LIMITED - 2006-04-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.