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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
    O'connell, Catherine Elizabeth
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elizabeth O'connell
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (92 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Baldwin, Kate Elizabeth
    Secretary born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2017-04-18
    OF - Director → CIF 0
    Baldwin, Kate Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Hay, Graeme James Hugh
    Consultant born in February 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Graeme James Hugh Hay
    Born in February 1976
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    PE - Has significant influence or controlCIF 0
  • 3
    Beck, Neil Spencer
    Consultant born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    MILFORD SECRETARIES LIMITED - 2008-08-12
    icon of address200, Strand, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-05-01 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 5
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    icon of address200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-05-29 ~ 2008-07-23
    PE - Director → CIF 0
  • 6
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    icon of address200 Strand, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-05-29 ~ 2008-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHTWORK GROUP LIMITED

Previous names
RENTA LIMITED - 2008-07-23
COINC LIMITED - 2016-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
13,464 GBP2024-03-31
16,830 GBP2023-03-31
Property, Plant & Equipment
250 GBP2024-03-31
295 GBP2023-03-31
Fixed Assets
13,714 GBP2024-03-31
17,125 GBP2023-03-31
Cash at bank and in hand
36 GBP2023-03-31
Current Assets
36 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-280,848 GBP2024-03-31
-279,796 GBP2023-03-31
Net Current Assets/Liabilities
-280,848 GBP2024-03-31
-279,760 GBP2023-03-31
Total Assets Less Current Liabilities
-267,134 GBP2024-03-31
-262,635 GBP2023-03-31
Net Assets/Liabilities
-267,134 GBP2024-03-31
-262,635 GBP2023-03-31
Equity
Called up share capital
1,408 GBP2024-03-31
1,408 GBP2023-03-31
Retained earnings (accumulated losses)
-268,542 GBP2024-03-31
-264,043 GBP2023-03-31
Equity
-267,134 GBP2024-03-31
-262,635 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
83,112 GBP2024-03-31
83,112 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
69,648 GBP2024-03-31
66,282 GBP2023-03-31
Intangible Assets
Development expenditure
13,464 GBP2024-03-31
16,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,145 GBP2024-03-31
3,145 GBP2023-03-31
Computers
2,414 GBP2024-03-31
2,414 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,559 GBP2024-03-31
5,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,851 GBP2023-03-31
Computers
2,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,264 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,895 GBP2024-03-31
Computers
2,414 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,309 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
250 GBP2024-03-31
294 GBP2023-03-31
Computers
1 GBP2023-03-31
Cash and Cash Equivalents
36 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28 GBP2023-03-31
Other Creditors
Current
279,948 GBP2024-03-31
279,768 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
Creditors
Current
280,848 GBP2024-03-31
279,796 GBP2023-03-31

Related profiles found in government register
  • LIGHTWORK GROUP LIMITED
    Info
    RENTA LIMITED - 2008-07-23
    COINC LIMITED - 2008-07-23
    Registered number 04450299
    icon of addressThe Garden House, Windmill Road, Sevenoaks TN13 1TN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • LIGHTWORK GROUP LIMITED
    S
    Registered number 04450299
    icon of address200-203, Strand, London, United Kingdom, WC2R 1DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MILFORD DIRECTORS LIMITED - 2008-08-12
    icon of address200 -203 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address200 -203 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MILFORD SECRETARIES LIMITED - 2008-08-12
    icon of address200 -203 Strand, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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