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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 19
  • 1
    Gittus, Emma Jane
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Gittus, Emma Jane
    Company Director born in December 1974
    Individual (14 offsprings)
    2010-08-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Mason, Keith
    Chartered Surveyor born in April 1944
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Wright, Phyllida Jane
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2004-08-27 ~ 2010-08-14
    OF - Director → CIF 0
    Wright, Phyllida Jane
    Individual (6 offsprings)
    Officer
    2004-03-09 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 4
    Gittus, Jill Louise
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2010-08-14 ~ now
    OF - Director → CIF 0
  • 5
    P S Secretaries Limited
    Individual (41 offsprings)
    Officer
    1992-10-15 ~ 1992-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    Gittus, Geoffrey
    Individual (17 offsprings)
    Officer
    2002-12-20 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 7
    Donnelly, John Trevor
    Director born in April 1955
    Individual (64 offsprings)
    Officer
    2004-03-10 ~ 2010-08-14
    OF - Director → CIF 0
  • 8
    Burgess, Keith Alan
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    1993-01-19 ~ 1997-05-17
    OF - Director → CIF 0
  • 9
    Berkley, Richard John
    Mortgage Consultant born in September 1959
    Individual (12 offsprings)
    Officer
    1993-06-05 ~ 1997-09-04
    OF - Director → CIF 0
  • 10
    Wright, David
    Estate Agent born in March 1933
    Individual (6 offsprings)
    Officer
    1993-06-05 ~ 2000-12-01
    OF - Director → CIF 0
    Wright, David
    Director born in March 1933
    Individual (6 offsprings)
    2004-03-10 ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    Ashley, Christine
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Gittus, John Robert
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2010-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Burgess, Priscilla
    Consultant born in May 1945
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 2004-03-09
    OF - Director → CIF 0
    Burgess, Priscilla
    Individual (9 offsprings)
    Officer
    1993-06-05 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    P S Nominees Limited
    Individual (41 offsprings)
    Officer
    1992-10-15 ~ 1992-10-15
    OF - Nominee Director → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-10-13 ~ 1992-10-15
    OF - Nominee Director → CIF 0
  • 16
    PARKSTONE INVESTMENTS LTD
    PARKSTONE INVESTMENTS LIMITED 03821726
    16, Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MOUNTGATE LIMITED
    02944200
    Devonshire House, Devonshire House, 1 Devonshire Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2004-08-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-10-13 ~ 1992-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    MERLIN INVESTMENTS LIMITED
    13219815
    8, Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    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

LIGHTBROOK LIMITED

Period: 1992-10-13 ~ now
Company number: 02755291
Registered name
LIGHTBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,034,654 GBP2024-08-31
2,035,013 GBP2023-08-31
Current Assets
337,477 GBP2024-08-31
377,323 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,316 GBP2024-08-31
-10,889 GBP2023-08-31
Net Current Assets/Liabilities
331,161 GBP2024-08-31
366,434 GBP2023-08-31
Total Assets Less Current Liabilities
2,365,815 GBP2024-08-31
2,401,447 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,681,650 GBP2024-08-31
-2,706,650 GBP2023-08-31
Net Assets/Liabilities
-315,835 GBP2024-08-31
-305,203 GBP2023-08-31
Equity
-315,835 GBP2024-08-31
-305,203 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • LIGHTBROOK LIMITED
    Info
    Registered number 02755291
    8 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.