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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
Active 3
  • 1
    Parker, Philip John
    Born in January 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    icon of address100, Cheapside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 2
    Pollard, Brenda
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2022-07-07
    OF - Director → CIF 0
    Mrs Brenda Pollard
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Pollard, Michael James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-07-07
    OF - Director → CIF 0
    Mr. Michael James Pollard
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Andrew James Hiett
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Pollard, Hayley
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Wright, Andrew John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PKE LIGHTING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-01 ~ 2023-04-30
24,000 GBP2021-04-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-01 ~ 2023-04-30
24,000 GBP2021-04-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-04-01 ~ 2022-04-30
Profit/Loss
0 GBP2022-05-01 ~ 2023-04-30
24,000 GBP2021-04-01 ~ 2022-04-30
Fixed Assets - Investments
6,500,236 GBP2023-04-30
6,500,236 GBP2022-04-30
Equity
Called up share capital
6,500,236 GBP2023-04-30
6,500,236 GBP2022-04-30
6,500,236 GBP2021-03-31
Retained earnings (accumulated losses)
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
24,000 GBP2021-04-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2021-04-01 ~ 2022-04-30
Equity
6,500,236 GBP2023-04-30
6,500,236 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
32021-04-01 ~ 2022-04-30
Equity
Called up share capital
236 GBP2023-04-30
236 GBP2022-04-30

Related profiles found in government register
  • PKE LIGHTING HOLDINGS LIMITED
    Info
    Registered number 12508678
    icon of address100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PKE LIGHTING HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 7, Croft Court, Moss Industrial Estate, St Helenss Road, Leigh, Lancashire, United Kingdom, WN7 8PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLATERSHELFCO 221 LIMITED - 1991-08-27
    icon of address100 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,323,970 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.