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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
Active 2
  • 1
    Morren, Aiden
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Aiden Morren
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Arnot, Cranstoun Bruce
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Cranstoun Bruce Arnot
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LIGHTING AND POWER GROUP LIMITED

Previous names
MAKILE CO LIMITED - 2018-05-10
RED ARROW HOLDINGS LIMITED - 2018-04-20
POWERLITE GROUP LIMITED - 2019-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
22016-10-01 ~ 2023-04-30
Fixed Assets - Investments
740,441 GBP2024-04-30
740,441 GBP2023-04-30
Debtors
1,294 GBP2024-04-30
1,294 GBP2023-04-30
Net Current Assets/Liabilities
-7,251 GBP2024-04-30
-7,251 GBP2023-04-30
Total Assets Less Current Liabilities
733,190 GBP2024-04-30
733,190 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
733,090 GBP2024-04-30
733,090 GBP2023-04-30
Equity
733,190 GBP2024-04-30
733,190 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
740,441 GBP2023-04-30
Other Investments Other Than Loans
740,441 GBP2024-04-30
740,441 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,294 GBP2024-04-30
1,294 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,211 GBP2024-04-30
1,211 GBP2023-04-30
Amounts owed to group undertakings
Current
2,634 GBP2024-04-30
2,634 GBP2023-04-30
Other Creditors
Current
4,700 GBP2024-04-30
4,700 GBP2023-04-30

  • THE LIGHTING AND POWER GROUP LIMITED
    Info
    MAKILE CO LIMITED - 2018-05-10
    RED ARROW HOLDINGS LIMITED - 2018-05-10
    POWERLITE GROUP LIMITED - 2018-05-10
    Registered number 10405663
    icon of addressUnit 3, Drake Business Park, Drake House Crescent, Sheffield S20 7HT
    Private Limited Company incorporated on 2016-10-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.