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 4
  • 1
    Hargreaves, Susan Elizabeth
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Hargreaves, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Ian Paul
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Annabel Jane
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    5, Littleton Drive, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,100,569 GBP2023-12-31
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Ian Paul Knight
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEDPARTS LTD

Previous name
LAMPSUPPLIESONLINE LTD - 2024-04-23
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LEDPARTS LTD
    Info
    LAMPSUPPLIESONLINE LTD - 2024-04-23
    Registered number 08437516
    5 Littleton Drive, Cannock, Staffs WS12 4TS
    Private Limited Company incorporated on 2013-03-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.