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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 12
  • 1
    Armstrong, Ben
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2017-08-10 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Edwards, Lewis James
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (32 offsprings)
    Officer
    2018-08-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Belaiche, Luc
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2018-07-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Hall, Dennis John
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2018-07-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Grao, Stephen Douglas
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-08-10 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    LUNA BIDCO LIMITED
    13129886
    Egyptian House, 170 Piccadilly, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-08-10 ~ 2017-08-10
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2017-08-10 ~ 2017-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CW LIGHTING TECHNOLOGY GROUP LIMITED

Period: 2017-08-10 ~ 2023-04-04
Company number: 10909325
Registered name
CW LIGHTING TECHNOLOGY GROUP LIMITED - Dissolved 10941439... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-10 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-10 ~ 2018-03-31
Equity
1 GBP2018-03-31

Related profiles found in government register
  • CW LIGHTING TECHNOLOGY GROUP LIMITED
    Info
    Registered number 10909325
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 and dissolved on 2023-04-04 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CW LIGHTING TECHNOLOGY GROUP LIMITED
    S
    Registered number 10909325
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BT
    Limited By Shares in Companies House, England
    CIF 1
  • CW LIGHTING TECHNOLOGY GROUP LIMITED
    S
    Registered number 10909325
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ 2018-07-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CW LIGHTING TECHNOLOGY MIDCO LIMITED
    10941439 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.