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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
Active 1
  • Rush, Stephen Michael
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Rush
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'mara Rush, Teena
    Independant Financial Adviser born in March 1974
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Director → CIF 0
  • 3
    icon of address71a, & 71c High Street, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-12-05 ~ 2015-10-10
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-10-21 ~ 2006-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LIGHT ROOM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
20,978 GBP2024-03-31
22,656 GBP2023-03-31
Current Assets
79,032 GBP2024-03-31
100,820 GBP2023-03-31
Creditors
Current
-50,368 GBP2024-03-31
-55,471 GBP2023-03-31
Net Current Assets/Liabilities
28,664 GBP2024-03-31
45,349 GBP2023-03-31
Total Assets Less Current Liabilities
49,642 GBP2024-03-31
68,005 GBP2023-03-31
Equity
49,642 GBP2024-03-31
68,005 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE LIGHT ROOM LIMITED
    Info
    Registered number 03653158
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THE LIGHT ROOM LTD
    S
    Registered number 03653158
    icon of address8, High Street, Heathfield, East Sussex, United Kingdom, TN21 8LS
    ENGLAND
    CIF 1
  • THE LIGHT ROOM LIMITED
    S
    Registered number 03653158
    icon of addressAlbany 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
Active 1
  • CIMEDE SYSTEMS LIMITED - 2015-03-04
    PAN MEDISYS LIMITED - 2017-06-23
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,377 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    191,341 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.