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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 14
  • 1
    Tourick, Colin Peter, Professor
    Management Consultant born in September 1952
    Individual (16 offsprings)
    Officer
    2018-08-10 ~ 2019-04-11
    OF - Director → CIF 0
    Professor Colin Peter Tourick
    Born in September 1952
    Individual (16 offsprings)
    Person with significant control
    2018-03-02 ~ 2021-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcmullan, Adrian Robert
    Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-08-04 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Topping, Cornelia Charlotte
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2018-03-02
    OF - Director → CIF 0
    Topping, Cornelia Charlotte
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 2000-10-17
    OF - Secretary → CIF 0
    Cornelia Charlotte Topping
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hallett, Robert
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    O'shea, Lena Maria
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 7
    Bruce, Carl
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Ahearne, Andrew
    Chief Technical Officer born in March 1979
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 9
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-08-04 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Topping, Philip Richard
    Lecturer/Management Consultant born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
    Topping, Philip Richard
    Management/It Consultant born in May 1947
    Individual (3 offsprings)
    2007-08-29 ~ 2018-03-02
    OF - Director → CIF 0
    Philip Richard Topping
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Topping, Jan Adam
    Managing Partner born in October 1979
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Jan Adam Topping
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Jones, Allen Ernest
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Topping, Winifred Mary
    Individual (1 offspring)
    Officer
    ~ 1995-05-09
    OF - Secretary → CIF 0
  • 14
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTBULB ANALYTICS LIMITED

Period: 2020-08-14 ~ now
Company number: 01843754
Registered names
LIGHTBULB ANALYTICS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
145,326 GBP2024-12-31
304,157 GBP2023-12-31
Property, Plant & Equipment
395 GBP2024-12-31
3,827 GBP2023-12-31
Fixed Assets
145,721 GBP2024-12-31
307,984 GBP2023-12-31
Debtors
836,414 GBP2024-12-31
279,633 GBP2023-12-31
Cash at bank and in hand
162,090 GBP2024-12-31
234,146 GBP2023-12-31
Current Assets
1,007,290 GBP2024-12-31
541,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-500,181 GBP2023-12-31
Net Current Assets/Liabilities
137,821 GBP2024-12-31
41,060 GBP2023-12-31
Total Assets Less Current Liabilities
283,542 GBP2024-12-31
349,044 GBP2023-12-31
Equity
Called up share capital
410 GBP2024-12-31
410 GBP2023-12-31
Retained earnings (accumulated losses)
283,132 GBP2024-12-31
348,634 GBP2023-12-31
Equity
283,542 GBP2024-12-31
349,044 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
4,669,164 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,523,838 GBP2024-12-31
4,365,007 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
158,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
3,950 GBP2024-12-31
18,397 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-14,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,555 GBP2024-12-31
14,570 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,447 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410 shares2024-12-31
410 shares2023-12-31

  • LIGHTBULB ANALYTICS LIMITED
    Info
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Registered number 01843754
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-28 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
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.