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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 4
  • 1
    Brodin, Marcus Oliver
    Born in December 1990
    Individual (8 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (207 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (207 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    FES LIGHTING EUROPE LIMITED
    08434679
    10, Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FES LIGHTING EUROPE NO 1 LIMITED

Period: 2013-08-02 ~ 2026-04-14
Company number: 08636394
Registered name
FES LIGHTING EUROPE NO 1 LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
1 GBP2025-03-31
131,849 GBP2024-03-31
Cash at bank and in hand
887 GBP2025-03-31
82,788 GBP2024-03-31
Current Assets
888 GBP2025-03-31
214,637 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,618,308 GBP2024-03-31
Net Current Assets/Liabilities
-4,191 GBP2025-03-31
-1,403,671 GBP2024-03-31
Total Assets Less Current Liabilities
-4,191 GBP2025-03-31
-1,403,671 GBP2024-03-31
Net Assets/Liabilities
-4,191 GBP2025-03-31
-1,403,671 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,192 GBP2025-03-31
-1,403,672 GBP2024-03-31
Equity
-4,191 GBP2025-03-31
-1,403,671 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
86,026 GBP2024-03-31
Other Debtors
Current
3,803 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments/Accrued Income
Current
42,019 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,415 GBP2024-03-31
Amounts owed to group undertakings
Current
1,549,857 GBP2024-03-31
Other Creditors
Current
169 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,079 GBP2025-03-31
20,867 GBP2024-03-31
Creditors
Current
5,079 GBP2025-03-31
1,618,308 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
12024-04-01 ~ 2025-03-31

  • FES LIGHTING EUROPE NO 1 LIMITED
    Info
    Registered number 08636394
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 and dissolved on 2026-04-14 (12 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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