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 4
  • 1
    Humphreys, Caroline Frances
    Company Director born in March 1999
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Humphreys, Carwyn
    Sales Director born in August 1998
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 3
    Humphreys, Miranda
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Mrs Miranda Humphreys
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Humphreys, Kevin John
    Managing Director born in October 1975
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Mr Kevin John Humphreys
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Humphreys, Riley
    Director born in April 2000
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2022-08-30
    OF - director → CIF 0
  • 2
    Hibbert, Terry
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2021-08-31
    OF - director → CIF 0
  • 3
    IMAGIN GLOBAL HOLDINGS LIMITED
    K2, Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    2021-05-04 ~ 2021-08-31
    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
parent relation
Company in focus

CANTELO LIGHTING LTD

Previous name
IMAGIN ARCHITECTURAL LTD - 2021-09-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
21,547 GBP2024-03-31
3,924 GBP2023-03-31
Current Assets
176,911 GBP2024-03-31
31,017 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92,741 GBP2024-03-31
-10,015 GBP2023-03-31
Net Current Assets/Liabilities
84,170 GBP2024-03-31
21,002 GBP2023-03-31
Total Assets Less Current Liabilities
105,717 GBP2024-03-31
24,926 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-202,669 GBP2024-03-31
-109,688 GBP2023-03-31
Net Assets/Liabilities
-97,952 GBP2024-03-31
-85,762 GBP2023-03-31
Equity
-97,952 GBP2024-03-31
-85,762 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • CANTELO LIGHTING LTD
    Info
    IMAGIN ARCHITECTURAL LTD - 2021-09-14
    Registered number 13373882
    Bridge House Pattenden Lane, Marden, Tonbridge TN12 9QJ
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.