- Sources fused
- 3
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PRIME LIGHT ELECTRICAL LIMITED
PRIME LIGHT ELECTRICAL LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02754353). UBO chain traced 32 hops, 6 owners, 14 officers, filed…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-10-09
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIME LIGHT ELECTRICAL LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIME LIGHT ELECTRICAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02754353
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-09
- Registered office
- Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
- SIC
- 46180
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-05
- Outstanding charges
- 3
| Metric | 2025 |
|---|---|
| Cash | £398,015 |
| Shareholder funds | £25,000 |
| Fixed assets | £221,088 |
| Current assets | £5,616,330 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN, Rowley Rees
- director · British · appointed 2023-05-04 · Companies House
- CONNOLLY, Catherine Anne
- director · British · appointed 2025-07-16 · Companies House
- Helios Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-11 · CH · PSC register
Also holds roles at 4 other companies- HELIOS MIDCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- COLE, Michael Myer
- director · British · appointed 1992-10-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-11 · CH · PSC register
- COLE, Tina Louise
- secretary · British · appointed 1992-10-12 · resigned · Companies House
- director · British · appointed 1993-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-11 · CH · PSC register
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1992-10-09 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-10-09 · resigned · Companies House
- HOUNSLOW, Sean Keith
- director · British · appointed 2018-12-11 · resigned · Companies House
- KHESRO, Miran
- director · British · appointed 2018-12-11 · resigned · Companies House
- MADGWICK, Guy Charles Alexander
- director · British · appointed 2021-01-13 · resigned · Companies House
- PARR, Russell
- director · British · appointed 2020-01-02 · resigned · Companies House
- SPENCER, Martin
- director · British · appointed 1993-02-28 · resigned · Companies House
- WEAVER, Simon David
- director · British · appointed 2020-12-09 · resigned · Companies House
- WILKES, Duncan Stewart
- director · British · appointed 2021-01-13 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIME LIGHT ELECTRICAL LIMITED?
- What is PRIME LIGHT ELECTRICAL LIMITED's risk level?
- Where does PRIME LIGHT ELECTRICAL LIMITED appear across sources?