Parental companies, filial companies, and officers of BLACKSTONE LIGHTING LIMITED

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 2

1
Brown, Catherine Anne
Individual (4 offsprings)
Officer
2012-07-02 ~ now
OF - Secretary → CIF 0
2
Brown, Christopher Stuart
Director born in June 1968
Individual (7 offsprings)
Officer
2012-07-02 ~ now
OF - Director → CIF 0
Mr Christopher Stuart Brown
Born in June 1968
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Roberts, Timothy
Director born in December 1975
Individual (3 offsprings)
Officer
2012-07-02 ~ 2019-10-24
OF - Director → CIF 0
Mr Timothy Roberts
Born in December 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-24
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
Round, Jonathon Charles
Chartered Secretary born in February 1959
Individual (27 offsprings)
Officer
2012-07-02 ~ 2012-07-02
OF - Director → CIF 0

Company in focus

BLACKSTONE LIGHTING LIMITED

Standard Industrial Classification

46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

Brief company account

Cash at bank and in hand

2,000 GBP2023-09-30

2,000 GBP2022-09-30

Net Assets/Liabilities

2,000 GBP2023-09-30

2,000 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2,000 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2,000 GBP2023-09-30

2,000 GBP2022-09-30

BLACKSTONE LIGHTING LIMITED
Info
Registered number 08126879
Bridge End House Low Lane, Horsforth, Leeds, West Yorkshire LS18 4DF
Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0