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 (7 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooklands 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
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armstrong, Ben
    Director born in October 1975
    Individual
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Grao, Stephen Douglas
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Edwards, Lewis James
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-09-01 ~ 2017-09-01
    PE - Director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-09-01 ~ 2017-09-01
    PE - Director → CIF 0
parent relation
Company in focus

CW LIGHTING TECHNOLOGY MIDCO 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 shares2017-09-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-03-31
Equity
1 GBP2018-03-31

Related profiles found in government register
  • CW LIGHTING TECHNOLOGY MIDCO LIMITED
    Info
    Registered number 10941439
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BT
    Private Limited Company incorporated on 2017-09-01 and dissolved on 2023-04-04 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • CW LIGHTING TECHNOLOGY MIDCO LIMITED
    S
    Registered number 10941439
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brooklands 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
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.