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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 6
  • 1
    Rush, Stephen Michael
    Born in February 1961
    Individual (13 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Rush
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    O'mara Rush, Teena
    Born in March 1974
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 5
    VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
    04432673
    71a, & 71c High Street, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2006-12-05 ~ 2015-10-10
    OF - Secretary → CIF 0
  • 6
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13 04697014
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1998-10-21 ~ 2006-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LIGHT ROOM LIMITED

Period: 1998-10-21 ~ now
Company number: 03653158
Registered name
THE LIGHT ROOM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
21,162 GBP2025-03-31
20,978 GBP2024-03-31
Current Assets
70,958 GBP2025-03-31
73,699 GBP2024-03-31
Creditors
Amounts falling due within one year
-47,721 GBP2025-03-31
-48,768 GBP2024-03-31
Net Current Assets/Liabilities
29,570 GBP2025-03-31
30,264 GBP2024-03-31
Total Assets Less Current Liabilities
50,732 GBP2025-03-31
51,242 GBP2024-03-31
Net Assets/Liabilities
49,132 GBP2025-03-31
49,642 GBP2024-03-31
Equity
49,132 GBP2025-03-31
49,642 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE LIGHT ROOM LIMITED
    Info
    Registered number 03653158
    Unit 16 Haland House, 66 York Road, Weybridge KT13 9DY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE LIGHT ROOM LTD
    S
    Registered number 03653158
    8, High Street, Heathfield, East Sussex, United Kingdom, TN21 8LS
    ENGLAND
    CIF 1
  • THE LIGHT ROOM LIMITED
    S
    Registered number 03653158
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COTIENT LIMITED
    - now 08887467
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Unit 16 Haland House, 66 York Road, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KRB CREATIVE LIMITED
    08721861
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2016-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.