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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
    Cavelely, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2010-04-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Pelling, Simon John
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Simon John Pelling
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-04-15 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 4
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (7 parents, 174 offsprings)
    Person with significant control
    2020-06-02 ~ 2020-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-04-15 ~ 2010-04-15
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTNING LOGIC LTD

Period: 2003-04-15 ~ now
Company number: 04735578
Registered name
LIGHTNING LOGIC LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
137 GBP2024-04-30
85 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
137 GBP2024-04-30
85 GBP2023-04-30
Total Assets Less Current Liabilities
139 GBP2024-04-30
87 GBP2023-04-30
Creditors
Amounts falling due after one year
-40,200 GBP2024-04-30
-42,600 GBP2023-04-30
Net Assets/Liabilities
-40,061 GBP2024-04-30
-42,513 GBP2023-04-30
Equity
-40,061 GBP2024-04-30
-42,513 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • LIGHTNING LOGIC LTD
    Info
    Registered number 04735578
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.