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, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connell, Catherine Elizabeth
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elizabeth O'connell
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    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
    2009-02-13 ~ 2017-04-18
    OF - Director → CIF 0
    Baldwin, Kate Elizabeth
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Beck, Neil Spencer
    Consultant born in November 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hay, Graeme James Hugh
    Consultant born in February 1976
    Individual (35 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-03-23
    PE - Has significant influence or controlCIF 0
  • 4
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, 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
  • 5
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    200 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
  • 6
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200, 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
parent relation
Company in focus

LIGHTWORK GROUP LIMITED

Previous names
COINC LIMITED - 2016-12-06
RENTA LIMITED - 2008-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Intangible Assets
16,830 GBP2022-03-31
16,830 GBP2021-03-31
Property, Plant & Equipment
295 GBP2022-03-31
295 GBP2021-03-31
Fixed Assets
17,125 GBP2022-03-31
17,125 GBP2021-03-31
Debtors
Current
250 GBP2022-03-31
Cash at bank and in hand
961 GBP2022-03-31
737 GBP2021-03-31
Current Assets
1,211 GBP2022-03-31
737 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-280,997 GBP2022-03-31
-280,256 GBP2021-03-31
Net Current Assets/Liabilities
-279,786 GBP2022-03-31
-279,519 GBP2021-03-31
Total Assets Less Current Liabilities
-262,661 GBP2022-03-31
-262,394 GBP2021-03-31
Net Assets/Liabilities
-262,661 GBP2022-03-31
-262,394 GBP2021-03-31
Equity
Called up share capital
1,408 GBP2022-03-31
1,408 GBP2021-03-31
Retained earnings (accumulated losses)
-264,069 GBP2022-03-31
-263,802 GBP2021-03-31
Equity
-262,661 GBP2022-03-31
-262,394 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152021-04-01 ~ 2022-03-31
Office equipment
252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
83,112 GBP2022-03-31
83,112 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
66,282 GBP2022-03-31
66,282 GBP2021-03-31
Intangible Assets
Development expenditure
16,830 GBP2022-03-31
16,830 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,145 GBP2022-03-31
3,145 GBP2021-03-31
Computers
2,414 GBP2022-03-31
2,414 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,559 GBP2022-03-31
5,559 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,851 GBP2021-03-31
Computers
2,413 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,264 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,851 GBP2022-03-31
Computers
2,413 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,264 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
294 GBP2022-03-31
294 GBP2021-03-31
Computers
1 GBP2022-03-31
1 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
250 GBP2022-03-31
Cash and Cash Equivalents
960 GBP2022-03-31
737 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,534 GBP2022-03-31
1,738 GBP2021-03-31
Other Creditors
Current
279,463 GBP2022-03-31
278,518 GBP2021-03-31
Creditors
Current
280,997 GBP2022-03-31
280,256 GBP2021-03-31

Related profiles found in government register
  • LIGHTWORK GROUP LIMITED
    Info
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    Registered number 04450299
    2nd Floor 38 - 43 Lincoln's Inn Fields, London WC2A 3PE
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • LIGHTWORK GROUP LIMITED
    S
    Registered number 04450299
    200-203, 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
    200 -203 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    200 -203 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200 -203 Strand, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.