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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hay, Stephen John
Born in August 1957Individual (12 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0 - 2
Haworth, Simon Stuart
Born in January 1972Individual (45 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0 - 3
Westwater, Alexander James
Born in March 1970Individual (18 offsprings)Officer2013-04-29 ~ nowOF - Director → CIF 0 - 4
Kahan, Barbara
Consultant born in June 1931Individual (46111 offsprings)Officer2013-04-29 ~ 2013-04-29OF - Director → CIF 0 - 5
Anstey, Michael Peter
Director born in November 1973Individual (17 offsprings)Officer2019-02-04 ~ 2025-01-27OF - Director → CIF 0 - 6
PILOT LITE GROUP LIMITED
11194218101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2018-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PILOT LITE CAPITAL LIMITED
Period: 2013-04-29 ~ now
Company number: 08508876
Registered name
PILOT LITE CAPITAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,380,055 GBP2024-05-31
17,152,049 GBP2023-05-31
Fixed Assets
9,380,055 GBP2024-05-31
17,152,049 GBP2023-05-31
Debtors
338,786 GBP2024-05-31
3,011,422 GBP2023-05-31
Cash at bank and in hand
804,503 GBP2024-05-31
268,471 GBP2023-05-31
Current Assets
1,143,289 GBP2024-05-31
3,279,893 GBP2023-05-31
Net Current Assets/Liabilities
-26,861,792 GBP2024-05-31
-22,943,053 GBP2023-05-31
Total Assets Less Current Liabilities
-17,481,737 GBP2024-05-31
-5,791,004 GBP2023-05-31
Net Assets/Liabilities
-17,481,737 GBP2024-05-31
-5,791,004 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-17,481,738 GBP2024-05-31
-5,791,005 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
6,100,000 GBP2024-05-31
14,371,994 GBP2023-05-31
Investments in Subsidiaries
6,100,000 GBP2024-05-31
14,371,994 GBP2023-05-31
Amounts invested in assets
9,380,055 GBP2024-05-31
17,152,049 GBP2023-05-31
Other Debtors
Current
213,786 GBP2024-05-31
183,786 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
125,000 GBP2024-05-31
2,827,636 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-05-31
7,379 GBP2023-05-31
Other Taxation & Social Security Payable
Current
68,665 GBP2024-05-31
55,437 GBP2023-05-31
Other Creditors
Current
1,625 GBP2024-05-31
1,625 GBP2023-05-31
Amounts owed to group undertakings
Current
27,934,793 GBP2024-05-31
26,158,505 GBP2023-05-31
Related profiles found in government register
- Registered number 08508876
PILOT LITE CAPITAL LIMITED
Info124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 PILOT LITE CAPITAL LIMITED
SRegistered number missing101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLIMITEDCIF 1PILOT LITE CAPITAL LIMITED
SRegistered number 08508876101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XHCIF 2 CIF 3
Offspring entities and appointments
9
- 1
H2O DYNAMICS LIMITED
13355054101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-08-10 ~ dissolvedCIF 3 - Director → MEPerson with significant control2021-04-23 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 2
NEW GEN NUTRITIONAL COMPANY LIMITED
- 2019-04-30 118943571a St. Mary Abbots Place, Kensington, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ 2023-12-05CIF 7 - Director → MEPerson with significant control2019-03-20 ~ 2023-12-05CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 3
NEW GEN ORAL CARE LIMITED
12218076101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedCIF 1 - Director → MEPerson with significant control2019-09-20 ~ 2021-08-10CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4
PILOT LITE HYDRO VENTURES LIMITED
12352994101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-06 ~ dissolvedCIF 5 - Director → MEPerson with significant control2019-12-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 5101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-06 ~ dissolvedCIF 4 - Director → MEPerson with significant control2019-12-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6
NEW GEN SUSTAINABILITY COMPANY LIMITED
- 2020-06-24 11980135Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2019-05-07 ~ 2020-03-03CIF 9 - Director → MEPerson with significant control2019-05-07 ~ 2023-06-16CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7Havers Hill, Eastfield, Scarborough, EnglandDissolved Corporate (7 parents)Officer2019-12-06 ~ 2021-07-20CIF 8 - Director → MEPerson with significant control2019-12-06 ~ 2024-03-01CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8
W'AIR DERMA CARE LIMITED
13805503101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)Officer2021-12-17 ~ dissolvedCIF 2 - Director → ME - 9
PILOT LITE H2O DYNAMICS LIMITED
- 2020-05-07 11809558124 124 City Road, London, EnglandActive Corporate (8 parents)Officer2019-02-06 ~ 2024-01-16CIF 6 - Director → MEPerson with significant control2019-02-06 ~ 2021-08-10CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE2024-01-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.