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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 8
  • 1
    Westwater, Alexander James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Alexander James Westwater
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    2018-02-08 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (87 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Massa, Maria Cristina
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Hay, Stephen John
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Massa, Pier
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Anstey, Michael Peter
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    2018-11-30 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Michael Peter Anstey
    Born in November 1973
    Individual (20 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
  • 7
    Haworth, Simon Stuart
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 8
    BONDMINSTER LIMITED
    02981535
    30, City Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    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

Period: 2018-02-08 ~ now
Company number: 11194218
Registered name
PILOT LITE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-05-31
228 GBP2024-05-31
Fixed Assets
1 GBP2025-05-31
228 GBP2024-05-31
Debtors
28,548,505 GBP2025-05-31
27,650,429 GBP2024-05-31
Cash at bank and in hand
251 GBP2025-05-31
397,836 GBP2024-05-31
Current Assets
28,548,756 GBP2025-05-31
28,048,265 GBP2024-05-31
Net Current Assets/Liabilities
28,548,756 GBP2025-05-31
28,047,901 GBP2024-05-31
Total Assets Less Current Liabilities
28,548,757 GBP2025-05-31
28,048,129 GBP2024-05-31
Net Assets/Liabilities
28,548,757 GBP2025-05-31
28,048,129 GBP2024-05-31
Equity
Called up share capital
771 GBP2025-05-31
771 GBP2024-05-31
Share premium
24,889,939 GBP2025-05-31
24,889,939 GBP2024-05-31
Retained earnings (accumulated losses)
3,427,157 GBP2025-05-31
2,926,529 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-05-31
228 GBP2024-05-31
Investments in Subsidiaries
1 GBP2025-05-31
228 GBP2024-05-31
Other Debtors
Current
250,000 GBP2025-05-31
24 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
28,298,505 GBP2025-05-31
27,650,405 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
Other Creditors
Current
363 GBP2024-05-31

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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 2
  • 1
    PILOT LITE CAPITAL LIMITED
    08508876
    124 City Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-11-30 ~ now
    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
  • 2
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    124 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-01-27
    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 22 April 2026 and licensed under the Open Government Licence v3.0.