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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 5
  • 1
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Gary Paul
    Born in March 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Ems Limited, Toronto Sqaure, Toronto Street, Leeds, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Clarke, Emma Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED
    Info
    Registered number 14074897
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED
    S
    Registered number 14074897
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    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.