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
    Tallon, Sarah Louise
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Tallon
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2017-12-15 ~ 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
  • 2
    Tallon, John William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr John William Tallon
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2017-01-10 ~ 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
Ceased 2
  • 1
    Revens, Carl Andrew
    Energy Consultant born in June 1972
    Individual (15 offsprings)
    Officer
    2017-01-10 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    RRIF LTD - now
    CARL REVENS GROUP LTD - 2020-01-16
    1 Hill Street, Lydney, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-01-02 ~ 2024-10-29
    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

IMPACT LIGHTING DESIGN SERVICES LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • IMPACT LIGHTING DESIGN SERVICES LTD
    Info
    Registered number 10555010
    Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire OX14 3NB
    Private Limited Company incorporated on 2017-01-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.