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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
Active 4
  • 1
    Hay, Stephen John
    Born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Simon Stuart
    Born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Westwater, Alexander James
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Anstey, Michael Peter
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    icon of address64, New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,164 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PILOT LITE CAPITAL LIMITED

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
  • PILOT LITE CAPITAL LIMITED
    Info
    Registered number 08508876
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PILOT LITE CAPITAL LIMITED
    S
    Registered number missing
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    LIMITED
    CIF 1
  • PILOT LITE CAPITAL LIMITED
    S
    Registered number 08508876
    icon of address101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    7,046,582 GBP2023-05-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    630 GBP2023-05-31
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    104,485 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    9,999 GBP2021-05-31
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    CIF 2 - Director → ME
  • 6
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    icon of address124 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,197 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    icon of address1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -877,028 GBP2024-05-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-12-05
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2023-12-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    630 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-09-20 ~ 2021-08-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    icon of addressUnit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2020-03-03
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ 2023-06-16
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    icon of addressHavers Hill, Eastfield, Scarborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,794,994 GBP2023-06-30
    Officer
    icon of calendar 2019-12-06 ~ 2021-07-20
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2024-03-01
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    icon of address124 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,197 GBP2024-05-31
    Officer
    icon of calendar 2019-02-06 ~ 2024-01-16
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-08-10
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.