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
    Disley, Martin
    Sales Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2017-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jan Edwin Sargeant
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XERO LINEAR LIGHTING SYSTEMS DISTRIBUTION LTD

Previous name
XERO LINEAR LIGHTING SYSTEMS UK LIMITED - 2018-01-03
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Fixed Assets
51 GBP2020-05-31
Current Assets
3,127 GBP2021-05-31
13,002 GBP2020-05-31
Creditors
Current
-170,478 GBP2021-05-31
-168,171 GBP2020-05-31
Net Current Assets/Liabilities
-167,351 GBP2021-05-31
-155,169 GBP2020-05-31
Total Assets Less Current Liabilities
-167,351 GBP2021-05-31
-155,118 GBP2020-05-31
Equity
-167,351 GBP2021-05-31
-155,118 GBP2020-05-31

Related profiles found in government register
  • XERO LINEAR LIGHTING SYSTEMS DISTRIBUTION LTD
    Info
    XERO LINEAR LIGHTING SYSTEMS UK LIMITED - 2018-01-03
    Registered number 10772495
    Hine House, 25 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2017-05-16 and dissolved on 2023-11-07 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • XERO LINEAR LIGHTING SYSTEMS DISTRIBUTION LTD
    S
    Registered number 10772495
    Quantum House, 3-5 College Street, Nottingham, United Kingdom, NG1 5AQ
    Limted By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376 GBP2020-06-30
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.