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
    Pincock, Robert Logan
    Consultant born in September 1979
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Robert Logan Pincock
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-29 ~ now
    OF - nominee-secretary → CIF 0
Ceased 2
  • 1
    Variath, Aravindakshan
    General Manager born in November 1956
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2023-04-01
    OF - director → CIF 0
    Aravindakshan Variath
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2019-04-29 ~ 2023-04-01
    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
  • 2
    Vadikinakath, Sasi
    Sales Manager born in December 1978
    Individual
    Officer
    2019-04-29 ~ 2022-05-16
    OF - director → CIF 0
    Vadikinakath, Sasi
    Consultant born in December 1978
    Individual
    2022-05-16 ~ 2023-04-01
    OF - director → CIF 0
    Sasi Vadikinakath
    Born in December 1978
    Individual
    Person with significant control
    2019-04-29 ~ 2023-04-01
    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
parent relation
Company in focus

KEDBROOKE ELECTRICALS LIMITED

Previous name
LUMINO LIGHTING LTD - 2020-04-30
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

  • KEDBROOKE ELECTRICALS LIMITED
    Info
    LUMINO LIGHTING LTD - 2020-04-30
    Registered number 11968063
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2019-04-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.