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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
    Belaiche, Luc
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressEgyptian House, 170 Piccadilly, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Armstrong, Ben
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Edwards, Lewis James
    Director born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Grao, Stephen Douglas
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-10 ~ 2017-08-10
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-10 ~ 2017-08-10
    PE - Secretary → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-10 ~ 2017-08-10
    PE - Director → CIF 0
parent relation
Company in focus

CW LIGHTING TECHNOLOGY GROUP LIMITED

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
    icon of addressBrooklands 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 company status is Dissolved.
    CIF 0
  • CW LIGHTING TECHNOLOGY GROUP LIMITED
    S
    Registered number 10909325
    icon of addressBrooklands 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
    icon of addressFinsbury 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
Active 1
  • icon of addressBrooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBrooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.