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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 6
  • 1
    Phillips, Benjamin Rodney
    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
    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 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
    Craddock, David Hugh
    Business Consultant born in September 1956
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2020-01-24
    OF - Director → CIF 0
    Mr David Hugh Craddock
    Born in September 1956
    Individual (17 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Phillips, Graham Rodney
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Phillips, Thomas William
    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 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
  • 6
    Phillips, Carolyn Alice
    Finance Director born in January 1958
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Director → CIF 0
    Phillips, Carolyn Alice
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mrs Carolyn Alice Phillips
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2020-01-24 ~ 2024-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Period: 2019-12-31 ~ now
Company number: 12381663 02391093
Registered name
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED - now 02391093
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
587,500 GBP2024-12-31
587,500 GBP2023-12-31
Fixed Assets
587,500 GBP2024-12-31
587,500 GBP2023-12-31
Cash at bank and in hand
1,189 GBP2024-12-31
1,044 GBP2023-12-31
Current Assets
1,189 GBP2024-12-31
1,044 GBP2023-12-31
Creditors
Amounts falling due within one year
-739 GBP2024-12-31
-739 GBP2023-12-31
Net Current Assets/Liabilities
450 GBP2024-12-31
305 GBP2023-12-31
Total Assets Less Current Liabilities
587,950 GBP2024-12-31
587,805 GBP2023-12-31
Net Assets/Liabilities
587,950 GBP2024-12-31
587,805 GBP2023-12-31
Equity
Called up share capital
408 GBP2024-12-31
683 GBP2023-12-31
Share premium
587,225 GBP2024-12-31
587,225 GBP2023-12-31
Retained earnings (accumulated losses)
317 GBP2024-12-31
-103 GBP2023-12-31
Equity
587,950 GBP2024-12-31
587,805 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    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 1
  • 1
    SPECIALS LIGHTING DESIGN LTD.
    - now 02391093 12381663
    SPECIALS LIGHTING LIMITED - 2001-11-23
    ANGLES LIMITED - 1992-06-16
    Mead Works, Moreton Road, Fyfield, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.