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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 3
  • 1
    Hammond, Justin Vale
    Consultant born in August 1989
    Individual (17 offsprings)
    Officer
    2014-06-04 ~ 2019-08-26
    OF - Director → CIF 0
    Mr Justin Vale Hammond
    Born in August 1989
    Individual (17 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jean-charles Durand
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2019-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Durand, Sabrina Kaupp
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
    Mrs Sabrina Kaupp Durand
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2019-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIRELESS LIGHTING LTD

Period: 2014-06-04 ~ 2022-09-13
Company number: 09070961
Registered name
WIRELESS LIGHTING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
54,853 GBP2020-06-30
55,207 GBP2019-06-30
Debtors
5,315 GBP2020-06-30
39,848 GBP2019-06-30
Cash at bank and in hand
10,513 GBP2020-06-30
2,435 GBP2019-06-30
Current Assets
15,828 GBP2020-06-30
42,283 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-12,033 GBP2019-06-30
Net Current Assets/Liabilities
3,305 GBP2020-06-30
30,250 GBP2019-06-30
Total Assets Less Current Liabilities
58,158 GBP2020-06-30
85,457 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
58,058 GBP2020-06-30
85,357 GBP2019-06-30
Equity
58,158 GBP2020-06-30
85,457 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,331 GBP2020-06-30
144,401 GBP2019-06-30
Furniture and fittings
144 GBP2020-06-30
144 GBP2019-06-30
Motor vehicles
18,766 GBP2020-06-30
18,766 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
181,241 GBP2020-06-30
163,311 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,572 GBP2020-06-30
93,319 GBP2019-06-30
Furniture and fittings
118 GBP2020-06-30
109 GBP2019-06-30
Motor vehicles
15,698 GBP2020-06-30
14,676 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,388 GBP2020-06-30
108,104 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,253 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
9 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
1,022 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,284 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
51,759 GBP2020-06-30
51,082 GBP2019-06-30
Furniture and fittings
26 GBP2020-06-30
35 GBP2019-06-30
Motor vehicles
3,068 GBP2020-06-30
4,090 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2020-06-30
35,961 GBP2019-06-30
Other Debtors
Amounts falling due within one year
5,315 GBP2020-06-30
3,887 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
5,315 GBP2020-06-30
Current, Amounts falling due within one year
39,848 GBP2019-06-30
Trade Creditors/Trade Payables
Current
11,914 GBP2020-06-30
10,533 GBP2019-06-30
Other Creditors
Current
609 GBP2020-06-30
1,500 GBP2019-06-30
Creditors
Current
12,523 GBP2020-06-30
12,033 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-06-30
13,443 GBP2019-06-30

  • WIRELESS LIGHTING LTD
    Info
    Registered number 09070961
    Wellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2022-09-13 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.