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 4
  • 1
    Hay, Stephen John
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 2
    Hedger, Graham Howard
    Company Director born in October 1963
    Individual (77 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 3
    Westwater, Alexander James
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
  • 4
    Haworth, Simon Stuart
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Massa, Maria Cristina
    Director born in March 1963
    Individual
    Officer
    2018-11-30 ~ 2019-01-29
    OF - director → CIF 0
  • 2
    Anstey, Michael Peter
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2025-01-27
    OF - director → CIF 0
    Mr Michael Peter Anstey
    Born in November 1973
    Individual (11 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-03-05
    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
  • 3
    Massa, Pier
    Director born in May 1961
    Individual
    Officer
    2018-11-30 ~ 2020-04-10
    OF - director → CIF 0
  • 4
    Mr Alexander James Westwater
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2018-02-08 ~ 2019-03-05
    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
  • 5
    30, City Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,113,704 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PILOT LITE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
228 GBP2023-05-31
228 GBP2022-05-31
Fixed Assets
228 GBP2023-05-31
228 GBP2022-05-31
Debtors
26,161,598 GBP2023-05-31
22,093,920 GBP2022-05-31
Cash at bank and in hand
899,125 GBP2023-05-31
2,967,584 GBP2022-05-31
Current Assets
27,060,723 GBP2023-05-31
25,061,504 GBP2022-05-31
Net Current Assets/Liabilities
27,060,384 GBP2023-05-31
25,061,165 GBP2022-05-31
Total Assets Less Current Liabilities
27,060,612 GBP2023-05-31
25,061,393 GBP2022-05-31
Net Assets/Liabilities
27,060,612 GBP2023-05-31
25,061,393 GBP2022-05-31
Equity
Called up share capital
771 GBP2023-05-31
771 GBP2022-05-31
Share premium
24,889,939 GBP2023-05-31
24,889,939 GBP2022-05-31
Retained earnings (accumulated losses)
1,939,012 GBP2023-05-31
24,987 GBP2022-05-31
Investments in Subsidiaries
Cost valuation
228 GBP2023-05-31
228 GBP2022-05-31
Investments in Subsidiaries
228 GBP2023-05-31
228 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
26,161,598 GBP2023-05-31
22,093,920 GBP2022-05-31
Other Creditors
Current
339 GBP2023-05-31
339 GBP2022-05-31

Related profiles found in government register
  • PILOT LITE GROUP LIMITED
    Info
    Registered number 11194218
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-02-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PILOT LITE GROUP LIMITED
    S
    Registered number 1194218
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 1
  • PILOT LITE GROUP LIMITED
    S
    Registered number 11194218
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,791,005 GBP2023-05-31
    Person with significant control
    2018-11-30 ~ 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
Ceased 1
  • 124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,965 GBP2023-05-31
    Person with significant control
    2018-11-30 ~ 2025-01-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.