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 3
  • 1
    Phillips, Benjamin Rodney
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Rodney Phillips
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    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
    Phillips, Jennifer
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Phillips, Jennifer
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
    Miss Jennifer Phillips
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2024-03-06 ~ now
    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
    Phillips, Thomas William
    Company Director born in August 1988
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Thomas William Phillips
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    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
Ceased 3
  • 1
    Craddock, David Hugh
    Business Consultant born in September 1956
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2020-01-24
    OF - Director → CIF 0
    Mr David Hugh Craddock
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-01-24
    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
  • 2
    Phillips, Carolyn Alice
    Finance Director born in January 1958
    Individual
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Director → CIF 0
    Phillips, Carolyn Alice
    Individual
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mrs Carolyn Alice Phillips
    Born in January 1958
    Individual
    Person with significant control
    2020-01-24 ~ 2024-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Phillips, Graham Rodney
    Managing Director born in March 1959
    Individual
    Officer
    2020-01-24 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
587,500 GBP2023-12-31
587,500 GBP2022-12-31
Fixed Assets
587,500 GBP2023-12-31
587,500 GBP2022-12-31
Cash at bank and in hand
1,044 GBP2023-12-31
1,044 GBP2022-12-31
Current Assets
1,044 GBP2023-12-31
1,044 GBP2022-12-31
Creditors
Amounts falling due within one year
-739 GBP2023-12-31
-739 GBP2022-12-31
Net Current Assets/Liabilities
305 GBP2023-12-31
305 GBP2022-12-31
Total Assets Less Current Liabilities
587,805 GBP2023-12-31
587,805 GBP2022-12-31
Net Assets/Liabilities
587,805 GBP2023-12-31
587,805 GBP2022-12-31
Equity
Called up share capital
683 GBP2023-12-31
683 GBP2022-12-31
Share premium
587,225 GBP2023-12-31
587,225 GBP2022-12-31
Retained earnings (accumulated losses)
-103 GBP2023-12-31
-103 GBP2022-12-31
Equity
587,805 GBP2023-12-31
587,805 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
    Info
    Registered number 12381663
    Mead Works, Moreton Road, Fyfield, Essex CM5 0RB
    Private Limited Company incorporated on 2019-12-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
    S
    Registered number 12381663
    Mead Works, Moreton Road, Fyfield, Essex, United Kingdom, CM5 0RB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECIALS LIGHTING LIMITED - 2001-11-23
    ANGLES LIMITED - 1992-06-16
    Mead Works, Moreton Road, Fyfield, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,523,877 GBP2023-05-31
    Person with significant control
    2020-01-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.