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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Beare, Paul David
Individual (119 offsprings)Officer2023-08-22 ~ 2025-09-01OF - Secretary → CIF 0 - 2
Saw, Kok Wei
Born in March 1963Individual (1 offspring)Officer2024-02-02 ~ 2025-10-20OF - Director → CIF 0 - 3
Chai Boon Lim
Born in November 1963Individual (1 offspring)Person with significant control2024-02-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Tan, Puay Kiat
Born in December 1971Individual (1 offspring)Officer2022-03-02 ~ nowOF - Director → CIF 0Mr Puay Kiat Tan
Born in December 1971Individual (1 offspring)Person with significant control2024-03-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-03-02 ~ 2024-02-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mcnamara, Susan, Dr
Director born in February 1966Individual (3 offsprings)Officer2022-10-05 ~ 2023-05-15OF - Director → CIF 0 - 6
Mcnamara, Paul Gerard
Director born in May 1967Individual (3 offsprings)Officer2023-01-23 ~ 2023-05-15OF - Director → CIF 0 - 7
PB CORPORATE SERVICES UK LTD
16638407C/o Paul Beare Ltd, 100 Bollo Lane, London, United KingdomActive Corporate (2 parents, 88 offsprings)Officer2025-09-01 ~ nowOF - Secretary → CIF 0
Company in focus
C2R LIGHTING (UK) LIMITED
Period: 2022-03-02 ~ now
Company number: 13948977
Registered name
C2R LIGHTING (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,799 GBP2024-12-31
3,272 GBP2023-12-31
Debtors
97,253 GBP2024-12-31
186,284 GBP2023-12-31
Cash at bank and in hand
188,601 GBP2024-12-31
172,555 GBP2023-12-31
Current Assets
285,854 GBP2024-12-31
358,839 GBP2023-12-31
Creditors
Current
279,378 GBP2024-12-31
367,166 GBP2023-12-31
Net Current Assets/Liabilities
6,476 GBP2024-12-31
-8,327 GBP2023-12-31
Total Assets Less Current Liabilities
8,275 GBP2024-12-31
-5,055 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,175 GBP2024-12-31
-5,155 GBP2023-12-31
Equity
8,275 GBP2024-12-31
-5,055 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
22022-03-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,850 GBP2024-12-31
13,088 GBP2023-12-31
Plant and equipment
1,850 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51 GBP2024-12-31
9,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,272 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
51 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,799 GBP2024-12-31
Land and buildings
3,272 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
529 GBP2024-12-31
Other Debtors
Current
91,728 GBP2024-12-31
87,126 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,018 GBP2024-12-31
1,620 GBP2023-12-31
Prepayments/Accrued Income
Current
3,978 GBP2024-12-31
97,538 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
97,253 GBP2024-12-31
Amounts falling due within one year, Current
186,284 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,115 GBP2024-12-31
5,397 GBP2023-12-31
Amounts owed to group undertakings
Current
205,353 GBP2024-12-31
351,732 GBP2023-12-31
Corporation Tax Payable
Current
8,576 GBP2024-12-31
1,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,501 GBP2024-12-31
773 GBP2023-12-31
Other Creditors
Current
3,337 GBP2023-12-31
Accrued Liabilities
Current
51,378 GBP2024-12-31
3,387 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
- Registered number 13948977
C2R LIGHTING (UK) LIMITED
InfoC/o Paul Beare Ltd, 100 Bollo Lane, London W4 5LXPRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.