logo
explain how to read the page

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 21
  • 1
    Cranefield, Martin Stuart
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Jane
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Drury, Simon
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Denton, Richard
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Esah, Adrian Guy
    Born in November 1973
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-06-06
    OF - Director → CIF 0
    Esah, Adrian Guy
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Brent, Gillian
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 7
    Brent, Thomas Robert
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2005-07-25
    OF - Director → CIF 0
  • 8
    Kiernan, Gary Joseph
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2017-07-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Stinson, Terence Samuel
    Born in June 1955
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Starns, Susan Jane
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2010-07-03
    OF - Director → CIF 0
  • 11
    Foulser, Samuel Gareth
    Born in January 1991
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2022-07-05
    OF - Director → CIF 0
  • 12
    Charnley, Antony Paul
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2010-07-03
    OF - Director → CIF 0
    2010-11-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Fernandes, Ian Anthony Neil
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-07-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Julyan, Jonathan Peter Etheridge
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    2006-06-06 ~ 2008-01-16
    OF - Director → CIF 0
    Mr Jonathan Peter Etheridge Julyan
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Socha, John
    Property Manager born in January 1958
    Individual (84 offsprings)
    Officer
    2008-07-21 ~ 2010-09-27
    OF - Director → CIF 0
    Socha, John
    Property Manager
    Individual (84 offsprings)
    Officer
    2008-07-21 ~ 2008-09-26
    OF - Secretary → CIF 0
    2008-09-26 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Bond, Caroline
    Developer born in February 1988
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2025-05-19
    OF - Director → CIF 0
  • 17
    CHELTON BROWN LIMITED 05521012
    4/5 George Row, Northampton
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2005-11-01 ~ 2005-11-02
    OF - Secretary → CIF 0
    2005-11-03 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 18
    ORCHARD BLOCK MANAGEMENT SERVICES LIMITED - now 02788021 05348820
    ACORNSPIRE LIMITED - 2005-03-31
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2009-02-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    HEGARTY PROPERTY MANAGEMENT LIMITED 12305771
    Thistledown Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 75 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 21
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTBOX ONE (MANAGEMENT) LIMITED

Period: 2001-07-02 ~ now
Company number: 04244824
Registered name
LIGHTBOX ONE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
17 GBP2025-03-31
17 GBP2024-03-31
Current Assets
17 GBP2025-03-31
17 GBP2024-03-31
Net Current Assets/Liabilities
17 GBP2025-03-31
17 GBP2024-03-31
Total Assets Less Current Liabilities
17 GBP2025-03-31
17 GBP2024-03-31
Net Assets/Liabilities
17 GBP2025-03-31
17 GBP2024-03-31
Equity
Called up share capital
17 GBP2025-03-31
17 GBP2024-03-31

  • LIGHTBOX ONE (MANAGEMENT) LIMITED
    Info
    Registered number 04244824
    Thistledown Barn Holcot Lane, Sywell, Northampton NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.