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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 6
  • 1
    Francis, Alan John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Terry John
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Harris, Terry John
    Director
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsden, Christopher Ian
    Transport Manager born in March 1950
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 5
    LIGHTWOOD PLC
    03176771
    The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTWOOD WAREHOUSING LIMITED

Period: 2001-09-17 ~ now
Company number: 04285622
Registered names
LIGHTWOOD WAREHOUSING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
3 GBP2024-09-30
3 GBP2023-09-30
Total Assets Less Current Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-09-30
Current, Amounts falling due within one year
3 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30

  • LIGHTWOOD WAREHOUSING LIMITED
    Info
    LIGHTWOOD WAREHOUSE LIMITED - 2001-09-17
    Registered number 04285622
    The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex CM6 1TH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.