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
Active 2
  • 1
    Webster, Thomas Walter David
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Walter David Webster
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Thompson, Nikola Susan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-26 ~ now
    OF - Director → CIF 0
    Ms Nikola Susan Thompson
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    West, Ashley Brendon George
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Thompson, Robert Michael
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-02-19
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-05-01
    OF - Secretary → CIF 0
    Thompson, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENT LIGHTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
64,789 GBP2023-09-30
64,789 GBP2022-09-30
Net Assets/Liabilities
64,789 GBP2023-09-30
64,789 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
259,156 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.25 GBP/shares2022-10-01 ~ 2023-09-30
Equity
64,789 GBP2023-09-30
64,789 GBP2022-09-30

Related profiles found in government register
  • BRENT LIGHTING LIMITED
    Info
    Registered number 08848876
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BRENT LIGHTING LIMITED
    S
    Registered number 08848876
    icon of addressUnit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE
    Private Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382,951 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ADLAMPS LIMITED - 2004-02-05
    D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
    VANISHROMAN LIMITED - 2001-01-16
    icon of addressUnit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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