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
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Finance Director born in June 1984
    Individual (111 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    2024-04-01 ~ 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
Ceased 2
  • 1
    Ridley, Philip Andrew
    Sales Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Philip Andrew Ridley
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ 2024-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hickman, Kris Martyn
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Kris Martyn Hickman
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ 2024-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
5,031,000 GBP2023-12-31
5,031,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,753,900 GBP2023-12-31
-2,103,900 GBP2022-12-31
Total Assets Less Current Liabilities
3,277,100 GBP2023-12-31
2,927,100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-710,000 GBP2022-12-31
Net Assets/Liabilities
3,277,100 GBP2023-12-31
2,217,100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,031,000 GBP2023-12-31
5,031,000 GBP2022-12-31
Cost valuation
5,031,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
710,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
710,000 GBP2022-12-31
Current
610,000 GBP2023-12-31
960,000 GBP2022-12-31

Related profiles found in government register
  • EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
    Info
    Registered number 12484742
    Votec House, Hambridge Lane, Newbury RG14 5TN
    Private Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • NEWBURY INVESTMENTS (UK) LTD
    S
    Registered number 12484742
    Votec House, Hambridge Lane, Newbury, England, RG14 5TN
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,529,595 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.