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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 3
  • 1
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (207 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (207 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    - now 08432819
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED

Period: 2014-03-27 ~ now
Company number: 08434470 08486525
Registered names
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED - now 08486525
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
76 GBP2025-03-31
76 GBP2024-03-31
Fixed Assets
76 GBP2025-03-31
76 GBP2024-03-31
Debtors
Current
420 GBP2025-03-31
420 GBP2024-03-31
Cash at bank and in hand
9 GBP2024-03-31
Current Assets
420 GBP2025-03-31
429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,570 GBP2025-03-31
-7,828 GBP2024-03-31
Net Current Assets/Liabilities
-9,150 GBP2025-03-31
-7,399 GBP2024-03-31
Total Assets Less Current Liabilities
-9,074 GBP2025-03-31
-7,323 GBP2024-03-31
Net Assets/Liabilities
-9,074 GBP2025-03-31
-7,323 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-9,074 GBP2025-03-31
-7,323 GBP2024-03-31
Equity
-9,074 GBP2025-03-31
-7,323 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
420 GBP2025-03-31
420 GBP2024-03-31
Amounts owed to group undertakings
Current
7,820 GBP2025-03-31
4,928 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
2,900 GBP2024-03-31
Creditors
Current
9,570 GBP2025-03-31
7,828 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    Info
    FES LIGHTING GROUP LIMITED - 2014-03-27
    Registered number 08434470
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    S
    Registered number 8434470
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.