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.
- 1
Blatchford, Susan Elizabeth
Born in March 1968Individual (17 offsprings)Officer
2013-02-04 ~ nowOF - Director → CIF 0Mrs Susan Elizabeth Blatchford
Born in March 1968Individual (17 offsprings)Person with significant control 2020-12-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Denman, Arnold Geoffrey
Born in February 1936Individual (6 offsprings)Officer 2013-02-04 ~ nowOF - Director → CIF 0 - 3
Johnson, Robert
Born in March 1973Individual (7 offsprings)Officer 2019-09-02 ~ nowOF - Director → CIF 0 - 4
Denman, Dorothy May
Born in July 1936Individual (4 offsprings)Officer 2013-02-04 ~ nowOF - Director → CIF 0 - 5
Denman, Michael Dennis
Born in September 1970Individual (13 offsprings)Officer 2013-02-04 ~ nowOF - Director → CIF 0Mr Michael Dennis Denman
Born in September 1970Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Mr Arnold Geoffrey Denman
Born in February 1936Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-12-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Stone, Martin John
Group Director born in July 1963IndividualOfficer 2013-02-04 ~ 2021-07-31OF - Director → CIF 0 - 3
Freeman, Andrew Jameson
Finance Director born in September 1962IndividualOfficer 2013-02-04 ~ 2019-09-30OF - Director → CIF 0Freeman, Andrew
IndividualOfficer 2013-02-04 ~ 2019-09-30OF - Secretary → CIF 0
STEEPLE GROUP LIMITED
Previous name
Standard Industrial Classification
STEEPLE GROUP LIMITED
InfoS G DENMAN LIMITED - 2013-03-25Registered number 08388176
Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6ABPRIVATE LIMITED COMPANY incorporated on 2013-02-04 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0STEEPLE GROUP LIMITED
SRegistered number 08388176CIF 1Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6ABSTEEPLE GROUP LIMITED
SRegistered number 08388176B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GWLimited By Shares in Companies House, England And WalesCIF 2Limited Company in UkCIF 3
- 1Camers Badminton Road, Old Sodbury, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2019-04-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)738,519 GBP2017-09-30Person with significant control 2018-08-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Eterna Lighting, Huxley Close, Wellingborough, NorthamptonshireActive Corporate (4 parents)Person with significant control 2020-12-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
STEEPLE LIGHTING LIMITED
- nowSTEEPLE LIGHTING PLC - 2013-02-13LUMINATION PLC - 2001-12-31DENMAN ELECTRICAL SUPPLIES LIMITED - 1984-02-21DENMANS ELECTRICAL P.L.C. - 1999-12-09Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NorthamptonshireActive Corporate (4 parents, 4 offsprings)Person with significant control 2020-12-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
STEEPLE LIMITED
- nowSTEEPLE PLC - 2013-02-11QUAYSHELFCO 512 LIMITED - 1995-09-08Eterna Lighting Huxley Close, Park Farm, Wellingborough, NorthamptonshireActive Corporate (3 parents)Person with significant control 2020-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6Camers Badminton Road, Old Sodbury, Bristol, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 76th Floor, 33 Holborn, LondonActive Corporate (54 parents)Officer 2020-12-16 ~ nowCIF 1 - LLP Member → ME
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