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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 13
  • 1
    Todd, Paul
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Cross, Roger David
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Roger David Cross
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moody, Benjamin Charles
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Thompson, Allan
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Allan Thompson
    Born in March 1958
    Individual (19 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-05-18
    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
  • 5
    Grieveson, Richard
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Anne Louise
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Proudfoot, Matthew Dean
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Thompson, Steven
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2018-03-13 ~ 2024-04-16
    OF - Director → CIF 0
    Thompson, Steven
    Individual (28 offsprings)
    Officer
    2023-06-14 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 9
    Angell, Jamie
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Hamilton-fox, Fiona Louise
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Cross, Joanne Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Gray, Lucy
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    THF HOLDINGS LTD
    - now 09347785
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01 09347785 05075959
    Hexham Villa, Egton Terrace, Birtley, Co. Durham, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-05-18 ~ now
    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
parent relation
Company in focus

COLORLITES HOLDINGS LIMITED

Period: 2018-03-13 ~ now
Company number: 11251889
Registered name
COLORLITES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
220 GBP2024-12-31
2,709 GBP2023-12-31
Cash at bank and in hand
220 GBP2024-12-31
96 GBP2023-12-31
Current Assets
440 GBP2024-12-31
2,805 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-765,208 GBP2024-12-31
-737,746 GBP2023-12-31
Net Current Assets/Liabilities
-764,768 GBP2024-12-31
-734,941 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-18,450 GBP2023-12-31
Net Assets/Liabilities
-764,768 GBP2024-12-31
-753,391 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-774,768 GBP2024-12-31
-763,391 GBP2023-12-31
Equity
-764,768 GBP2024-12-31
-753,391 GBP2023-12-31
Audit Fees/Expenses
2,570 GBP2024-01-01 ~ 2024-12-31
5,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
220 GBP2024-12-31
410 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
2,299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
220 GBP2024-12-31
2,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,126 GBP2024-12-31
34,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2024-12-31
6,195 GBP2023-12-31
Amounts owed to group undertakings
Current
742,192 GBP2024-12-31
694,945 GBP2023-12-31
Other Creditors
Current
3,570 GBP2024-12-31
1,750 GBP2023-12-31
Creditors
Current
765,208 GBP2024-12-31
737,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
18,450 GBP2023-12-31

Related profiles found in government register
  • COLORLITES HOLDINGS LIMITED
    Info
    Registered number 11251889
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead NE9 5BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • COLORLITES HOLDINGS LIMITED
    S
    Registered number 11251889
    Lower Lodge, Vann Road, Fernhurst, Haslemere, England, GU27 3NH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLOURED BOTTLES LIMITED
    - now 01851465 11365981... (more)
    COLORLITES LIMITED
    - 2026-01-05 01851465
    BRUFFE LIMITED - 1995-04-11
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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