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
    Barrett, Adrian Peter
    Founder born in April 1968
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 2
    LIGHTMAKER GROUP LIMITED - now
    LIGHTMAKER CORPORATION LIMITED - 2006-01-10
    3 Century Place, Lamberts Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rogers, Andy Denzil
    Managing Director born in October 1975
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Sarre, James Michael
    Director born in September 1976
    Individual
    Officer
    2008-10-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Pryce, Claire Jane
    Commercial Director born in July 1982
    Individual
    Officer
    2012-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Barrett, Peter
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2000-04-13
    OF - Secretary → CIF 0
    2000-12-22 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Sexton, Rose Marie
    Individual (10 offsprings)
    Officer
    2000-04-13 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 6
    Anger, George
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2017-11-14
    OF - Director → CIF 0
    Anger, George
    Commercial Director
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 7
    Troy, Duncan William
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Sampson, James Douglas
    Director born in January 1975
    Individual
    Officer
    2009-08-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Noble, Robert
    Sales Director born in February 1975
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2003-10-01
    OF - Director → CIF 0
    Noble, Robert
    Director born in February 1975
    Individual (3 offsprings)
    2003-04-07 ~ 2007-08-28
    OF - Director → CIF 0
  • 10
    Quinn, William John
    Chief Executive born in December 1977
    Individual
    Officer
    2014-03-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Rhodes, Antony Charles
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Sayle, Bryan
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTMAKER UK LTD

Previous names
LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
LIGHTMAKER GROUP LIMITED - 2005-10-13
LIGHTMAKER LIMITED - 2004-04-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LIGHTMAKER UK LTD
    Info
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED - 2004-04-20
    Registered number 03844251
    5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.