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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 16
  • 1
    Thorn, Jeremy Gordon
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Dalman, Mark Timothy, Dr
    Director born in December 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Oliver, Richard Gordon, Dr
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 2006-03-31
    OF - Director → CIF 0
    Oliver, Richard Gordon, Dr
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Newall, William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Brufal-de-melgarejo, Sarah
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Manley, David James
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2007-11-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Abrams, Roy
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Claire Louise
    Finance Director born in July 1977
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2018-09-18
    OF - Director → CIF 0
    Evans, Claire Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 11
    Royall, Kenneth George
    Business Development Director born in November 1953
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 12
    Chapman, Andrew Kenric
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2007-11-16
    OF - Director → CIF 0
  • 13
    Green, Stuart Antony
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Forrester, David Michael
    Accountant born in April 1970
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2018-09-18
    OF - Director → CIF 0
    Forrester, David Michael
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    Hutchinson, David John, Dr
    Technology And Operations Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 16
    LIGHTWORKS SOFTWARE LIMITED - now 07475417
    GWECO 495 LIMITED - 2011-02-03
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTWORK DESIGN LIMITED

Period: 1989-02-14 ~ 2020-10-06
Company number: 02336696 04561795
Registered names
LIGHTWORK DESIGN LIMITED - Dissolved 04561795
CADEBRIDGE LIMITED - 1989-02-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LIGHTWORK DESIGN LIMITED
    Info
    CADEBRIDGE LIMITED - 1989-02-14
    Registered number 02336696
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-19 and dissolved on 2020-10-06 (31 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LIGHTWORK DESIGN LIMITED
    S
    Registered number 2336696
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VSI TRUSTEES LIMITED
    06400021
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.