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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 2
  • 1
    Schilling, Tarek
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Mr Tarek Schilling
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressCalle Atocha 125, Piso 4 Izq, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Schilling, Tarek
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Cfl Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Barcourt, Benoit
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Boivin, Jean Andre Yves
    Trade born in January 1948
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2013-06-02
    OF - Director → CIF 0
  • 5
    Schillins, Tarek
    Import Export born in April 1968
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-09-14
    OF - Director → CIF 0
  • 6
    Chakir, Adil
    Business Consultant born in March 1969
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2001-07-18
    OF - Director → CIF 0
  • 7
    icon of addressSuite 7, Chiltern Court, 37 St Peters Avenue, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,779 GBP2024-11-30
    Officer
    2005-11-01 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-06-03 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-06-03 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTWOOD INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • LIGHTWOOD INVESTMENTS LIMITED
    Info
    Registered number 03782332
    icon of addressChiltern Court 37 St. Peters Avenue, Caversham, Reading RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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