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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 18
  • 1
    Weeks, James Daniel
    Individual (20 offsprings)
    Officer
    2009-07-20 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (47 offsprings)
    Officer
    2012-08-29 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2007-04-16 ~ 2013-09-14
    OF - Director → CIF 0
  • 4
    Anker, David Keith
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
    Anker, David Keith
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 5
    Smart, Karen Jane
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 6
    Timmins, Michael David
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2009-01-07 ~ 2009-11-03
    OF - Director → CIF 0
    2012-02-15 ~ 2018-03-23
    OF - Director → CIF 0
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    2009-01-07 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 7
    Kennington, Justin Jonathan
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Sym, Roger, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2009-01-07
    OF - Director → CIF 0
    Sym, Roger, Dr
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 9
    Shepheard Walwyn, Timothy
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Ms Claire Halpin
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Szydlowski, Jan Henry
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Turnbull, Paul Andrew
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 13
    Clark, Steven Andrew
    Born in January 1967
    Individual (166 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Stephen, Garry Ross
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    Story, Wayne Andrew
    Born in January 1961
    Individual (157 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (69 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2004-01-05 ~ 2025-03-07
    OF - Director → CIF 0
  • 18
    OMNI INFOHEALTH+ LIMITED
    - now 16279654
    OMNI LIGHTFOOT TOPCO LIMITED - 2025-04-03 16279654
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LSG REALISATIONS LIMITED

Period: 2026-02-05 ~ now
Company number: 04754102
Registered names
LSG REALISATIONS LIMITED - now
IMETROS LIMITED - 2003-06-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
33,479 GBP2025-03-31
64,700 GBP2024-03-31
Fixed Assets - Investments
561 GBP2025-03-31
613 GBP2024-03-31
Fixed Assets
34,040 GBP2025-03-31
65,313 GBP2024-03-31
Debtors
255,577 GBP2025-03-31
13,061,292 GBP2024-03-31
Cash at bank and in hand
133,916 GBP2025-03-31
95,068 GBP2024-03-31
Current Assets
389,493 GBP2025-03-31
13,156,360 GBP2024-03-31
Creditors
Amounts falling due within one year
-634,895 GBP2025-03-31
-615,952 GBP2024-03-31
Net Current Assets/Liabilities
-245,402 GBP2025-03-31
12,540,408 GBP2024-03-31
Total Assets Less Current Liabilities
-211,362 GBP2025-03-31
12,605,721 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,042,300 GBP2025-03-31
-2,336,946 GBP2024-03-31
Net Assets/Liabilities
-4,253,662 GBP2025-03-31
10,268,775 GBP2024-03-31
Equity
Called up share capital
189 GBP2025-03-31
188 GBP2024-03-31
Share premium
5,610,136 GBP2025-03-31
5,610,136 GBP2024-03-31
Retained earnings (accumulated losses)
-9,863,987 GBP2025-03-31
4,658,451 GBP2024-03-31
Equity
-4,253,662 GBP2025-03-31
10,268,775 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
352,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
352,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,745 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,266 GBP2025-03-31
313,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,479 GBP2025-03-31
64,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
95,263 GBP2025-03-31
24,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
53,906 GBP2024-03-31
Amounts Owed By Related Parties
97,965 GBP2025-03-31
1,993,114 GBP2024-03-31
Other Debtors
Current
62,349 GBP2025-03-31
170,875 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,439 GBP2025-03-31
96,944 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,712 GBP2025-03-31
28,759 GBP2024-03-31
Other Creditors
Current
511,744 GBP2025-03-31
490,249 GBP2024-03-31
Creditors
Current
634,895 GBP2025-03-31
615,952 GBP2024-03-31
Other Creditors
Non-current
4,042,300 GBP2025-03-31
2,336,946 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,888,467 shares2025-03-31
1,888,467 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
109,228 GBP2024-03-31

Related profiles found in government register
  • LSG REALISATIONS LIMITED
    Info
    LIGHTFOOT SOLUTIONS GROUP LIMITED - 2026-02-05
    LIGHTFOOT SOLUTIONS LIMITED - 2026-02-05
    IMETROS LIMITED - 2026-02-05
    Registered number 04754102
    Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LIGHTFOOT SOLUTIONS GROUP LIMITED
    S
    Registered number 04754102
    Richmond House, Oldbury, Bracknell, England, RG12 8TQ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIGHTFOOT SOLUTIONS UK LIMITED
    - now 06988557 04754102
    THE TRADER LIMITED - 2010-01-29
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIGNALSFROMNOISE.COM LTD
    03935598
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.