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
    Mr Chai Boon Lim
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tan, Puay Kiat
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Mr Puay Kiat Tan
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Saw, Kok Wei
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcnamara, Paul Gerard
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Mr Puay Kiat Tan
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2022-03-02 ~ 2024-02-02
    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
  • 3
    Mcnamara, Susan, Dr
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

C2R LIGHTING (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,272 GBP2023-12-31
Fixed Assets
3,272 GBP2023-12-31
Debtors
186,284 GBP2023-12-31
5,283 GBP2023-03-31
Cash at bank and in hand
172,555 GBP2023-12-31
Current Assets
358,839 GBP2023-12-31
5,283 GBP2023-03-31
Net Current Assets/Liabilities
-8,327 GBP2023-12-31
-8,256 GBP2023-03-31
Total Assets Less Current Liabilities
-5,055 GBP2023-12-31
-8,256 GBP2023-03-31
Net Assets/Liabilities
-5,055 GBP2023-12-31
-8,256 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,155 GBP2023-12-31
-8,356 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,816 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,816 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,272 GBP2023-12-31
Prepayments/Accrued Income
Current
97,538 GBP2023-12-31
4,648 GBP2023-03-31
Other Debtors
Current
87,126 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,620 GBP2023-12-31
535 GBP2023-03-31
Amounts owed by directors
Current
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,397 GBP2023-12-31
10,539 GBP2023-03-31
Corporation Tax Payable
Current
1,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,387 GBP2023-12-31
3,000 GBP2023-03-31
Amounts owed to directors
Current
774 GBP2023-12-31
Amounts owed to group undertakings
Current
351,732 GBP2023-12-31

  • C2R LIGHTING (UK) LIMITED
    Info
    Registered number 13948977
    49 Greek Street, London W1D 4EG
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.