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
    Hollingsworth, Declan
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Steven Warwick
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Price, Richard
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Cockayne, Richard Peter
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harris, Adrian Phillip
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-01-11 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Biggs, Philip
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2024-01-11 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Cothill, John Scott
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Clark, Shaun
    Director born in September 1980
    Individual
    Officer
    2024-01-11 ~ 2024-01-11
    OF - Director → CIF 0
  • 5
    MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2015-01-30
    SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXILUX LIGHTING EOT TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAXILUX LIGHTING EOT TRUSTEES LIMITED
    Info
    Registered number 15405496
    Leofric House, 18b Binley Road, Coventry, West Midlands CV3 1JN
    Private Limited Company incorporated on 2024-01-11 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MAXILUX LIGHTING EOT TRUSTEES LIMITED
    S
    Registered number 15405496
    Leofric House, 18b Binley Road, Coventry, West Midlands, England, CV3 1JN
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2015-01-30
    SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.