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
    Novoselov, Konstantin Sergeevich, Dr.
    Professor born in August 1974
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ now
    OF - director → CIF 0
  • 2
    Chen, Chuan Chuan, Dr
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 3
    Lai, Chung-ping, Dr
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 4
    The Exchange, 5 Bank Street, Bury, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    83,586 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Bailey, Colin Gareth, Professor
    Deputy President And Deputy Vice-Chancellor born in April 1967
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2015-12-15
    OF - director → CIF 0
  • 2
    Geim, Andre Konstantin, Sir
    Professor born in October 1958
    Individual
    Officer
    2015-03-01 ~ 2021-01-04
    OF - director → CIF 0
  • 3
    Lewis, Emma
    Individual
    Officer
    2015-01-27 ~ 2015-04-14
    OF - secretary → CIF 0
  • 4
    Armstrong, Philip
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2018-01-10
    OF - director → CIF 0
  • 5
    Mcmahon, John
    Managing Director born in August 1963
    Individual
    Officer
    2015-05-10 ~ 2019-05-27
    OF - director → CIF 0
  • 6
    Lu, Ching-yu
    Professional Manager born in December 1972
    Individual
    Officer
    2015-01-23 ~ 2023-11-08
    OF - director → CIF 0
    Lu, Ching-yu
    Individual
    Officer
    2015-01-26 ~ 2023-11-08
    OF - secretary → CIF 0
parent relation
Company in focus

GRAPHENE LIGHTING LIMITED

Previous names
GRAPHENE LIGHTING PLC - 2019-10-08
GRAPHENE LIGHTING LIMITED - 2015-01-27
BLUESTONE GLOBAL TECHNOLOGY LIMITED - 2014-11-13
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
742 GBP2023-12-31
742 GBP2022-12-31
Debtors
3,682 GBP2023-12-31
3,836 GBP2022-12-31
Cash at bank and in hand
46,236 GBP2023-12-31
58,599 GBP2022-12-31
Current Assets
50,660 GBP2023-12-31
63,177 GBP2022-12-31
Net Current Assets/Liabilities
-4,017,439 GBP2023-12-31
-4,008,299 GBP2022-12-31
Total Assets Less Current Liabilities
-4,017,438 GBP2023-12-31
-4,008,298 GBP2022-12-31
Equity
Called up share capital
207,965 GBP2023-12-31
207,965 GBP2022-12-31
Share premium
1,933,446 GBP2023-12-31
1,933,446 GBP2022-12-31
Retained earnings (accumulated losses)
-6,158,849 GBP2023-12-31
-6,149,709 GBP2022-12-31
Equity
-4,017,438 GBP2023-12-31
-4,008,298 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
206,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
206,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,681 GBP2022-12-31
Furniture and fittings
911 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,680 GBP2022-12-31
Furniture and fittings
911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,591 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,682 GBP2023-12-31
3,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
440 GBP2023-12-31
6,072 GBP2022-12-31
Amounts owed to group undertakings
Current
15,982 GBP2023-12-31
15,982 GBP2022-12-31
Accrued Liabilities
Current
2,750 GBP2023-12-31
2,750 GBP2022-12-31

  • GRAPHENE LIGHTING LIMITED
    Info
    GRAPHENE LIGHTING PLC - 2019-10-08
    GRAPHENE LIGHTING LIMITED - 2015-01-27
    BLUESTONE GLOBAL TECHNOLOGY LIMITED - 2014-11-13
    Registered number 09194779
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.