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 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 EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FES LIGHTING EUROPE LIMITED

Period: 2013-03-07 ~ 2026-04-14
Company number: 08434679
Registered name
FES LIGHTING EUROPE LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
43210 - Electrical Installation
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1,282 GBP2024-03-31
Net Current Assets/Liabilities
-8,771 GBP2025-03-31
-7,020 GBP2024-03-31
Net Assets/Liabilities
-8,770 GBP2025-03-31
-7,019 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-8,771 GBP2025-03-31
-7,020 GBP2024-03-31
Equity
-8,770 GBP2025-03-31
-7,019 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Amounts owed to group undertakings
Current
7,021 GBP2025-03-31
5,402 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
2,900 GBP2024-03-31
Creditors
Current
8,771 GBP2025-03-31
8,302 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FES LIGHTING EUROPE LIMITED
    Info
    Registered number 08434679
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 and dissolved on 2026-04-14 (13 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FES LIGHTING EUROPE LIMITED
    S
    Registered number 8434679
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FES LIGHTING EUROPE NO 1 LIMITED
    08636394
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FES LIGHTING SCANDINAVIA LIMITED
    08636443
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.