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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 10
  • 1
    Mcmahon, John
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-05-10 ~ 2019-05-27
    OF - Director → CIF 0
  • 2
    Novoselov, Konstantin Sergeevich, Dr.
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Emma
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 4
    Geim, Andre Konstantin, Sir
    Professor born in October 1958
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Chen, Chuan Chuan, Dr
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Philip
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Lu, Ching-yu
    Professional Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2023-11-08
    OF - Director → CIF 0
    Lu, Ching-yu
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 8
    Lai, Chung-ping, Dr
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Colin Gareth, Professor
    Deputy President And Deputy Vice-Chancellor born in April 1967
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    BGT MATERIALS LIMITED
    08716164
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRAPHENE LIGHTING LIMITED

Period: 2019-10-08 ~ now
Company number: 09194779
Registered names
GRAPHENE LIGHTING LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,694 GBP2024-12-31
3,682 GBP2023-12-31
Cash at bank and in hand
41,772 GBP2024-12-31
46,236 GBP2023-12-31
Current Assets
46,466 GBP2024-12-31
50,660 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,073,231 GBP2024-12-31
-4,068,099 GBP2023-12-31
Net Current Assets/Liabilities
-4,026,765 GBP2024-12-31
-4,017,439 GBP2023-12-31
Total Assets Less Current Liabilities
-4,026,765 GBP2024-12-31
-4,017,438 GBP2023-12-31
Equity
Called up share capital
207,965 GBP2024-12-31
207,965 GBP2023-12-31
Share premium
1,933,446 GBP2024-12-31
1,933,446 GBP2023-12-31
Retained earnings (accumulated losses)
-6,168,176 GBP2024-12-31
-6,158,849 GBP2023-12-31
Equity
-4,026,765 GBP2024-12-31
-4,017,438 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
206,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
206,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,592 GBP2024-12-31
2,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
4,114 GBP2024-12-31
Current
3,652 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
580 GBP2024-12-31
30 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,694 GBP2024-12-31
3,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,819 GBP2024-12-31
440 GBP2023-12-31
Amounts owed to group undertakings
Current
15,982 GBP2024-12-31
15,982 GBP2023-12-31
Other Creditors
Current
4,051,680 GBP2024-12-31
4,048,927 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Creditors
Current
4,073,231 GBP2024-12-31
4,068,099 GBP2023-12-31

  • GRAPHENE LIGHTING LIMITED
    Info
    GRAPHENE LIGHTING PLC - 2019-10-08
    GRAPHENE LIGHTING LIMITED - 2019-10-08
    BLUESTONE GLOBAL TECHNOLOGY LIMITED - 2019-10-08
    Registered number 09194779
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.