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
    Barbrook, Matthew James
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Downes, John Paul
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Downes
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kieran Griffin
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2021-05-25 ~ 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 5
  • 1
    Blackburn, Paul
    Administrator born in August 1953
    Individual (20 offsprings)
    Officer
    2020-08-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2020-08-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-08-07 ~ 2021-05-25
    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
  • 4
    Mansion House, Princes Street, Yeovil, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-06-23
    PE - Secretary → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Leatherhead, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-08-07 ~ 2021-05-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GB LIGHTS PLC

Previous name
RAVENHOUSE PLC - 2021-05-26
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02020-08-07 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
12020-08-07 ~ 2021-08-31
Debtors
100 GBP2021-08-31
Cash at bank and in hand
100 GBP2021-08-31
Current Assets
200 GBP2021-08-31
Creditors
Current
100 GBP2021-08-31
Net Current Assets/Liabilities
100 GBP2021-08-31
Total Assets Less Current Liabilities
100 GBP2021-08-31
Equity
Called up share capital
100 GBP2021-08-31
Equity
100 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-08-07 ~ 2021-08-31
Issue of Equity Instruments
100 GBP2020-08-07 ~ 2021-08-31
Other Debtors
Current
100 GBP2021-08-31
Other Creditors
Current
100 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31

  • GB LIGHTS PLC
    Info
    RAVENHOUSE PLC - 2021-05-26
    Registered number 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Public Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-13
    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.