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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
    Faulkner, Stephen James
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Dean, Sarah Mary Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Davis, James Edward Mark
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 4
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Trenouth, Simon
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 10
    Baker, Keith John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2001-09-10
    OF - Director → CIF 0
    Eddlestone, Walton Law
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Trenouth, Debra Jane
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 13
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 15
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 16
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHTBOX CREATIVE SERVICES LIMITED

Previous name
BAG COMMUNICATIONS LIMITED - 2001-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
37,209 GBP2015-12-31
37,209 GBP2014-12-31
Current Assets
37,209 GBP2015-12-31
37,209 GBP2014-12-31
Current liabilities
-92,763 GBP2015-12-31
-92,763 GBP2014-12-31
Net Current Assets/Liabilities
-55,554 GBP2015-12-31
-55,554 GBP2014-12-31
Total Assets Less Current Liabilities
-55,554 GBP2015-12-31
-55,554 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-55,554 GBP2015-12-31
-55,554 GBP2014-12-31
Called-up share capital
8,800 GBP2015-12-31
8,800 GBP2014-12-31
Retained earnings
-64,354 GBP2015-12-31
-64,354 GBP2014-12-31
Shareholder's fund
-55,554 GBP2015-12-31
-55,554 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
8,792 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
8,792 GBP2015-12-31
8,792 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
8 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
8 GBP2015-12-31
8 GBP2014-12-31

  • LIGHTBOX CREATIVE SERVICES LIMITED
    Info
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    Registered number 04268703
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 and dissolved on 2019-10-22 (18 years 2 months). The company status is Dissolved.
    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.