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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
    Morris, Susan
    Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Stringer, Arthur John
    Director born in April 1962
    Individual (52 offsprings)
    Officer
    2014-12-22 ~ 2016-04-08
    OF - Director → CIF 0
    Stringer, Arthur John
    Individual (52 offsprings)
    Officer
    2014-12-22 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 3
    Vranch, Alexis
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 5
    Jones, Simon
    Technical Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ 2019-07-09
    OF - Director → CIF 0
  • 7
    Shorrock, Beatriz
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 8
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    Morris, Philip
    Consultant born in November 1962
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2014-12-22
    OF - Director → CIF 0
    Morris, Philip
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    Scott, Stephen John
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 11
    Smith, Martin William
    Director born in June 1969
    Individual (36 offsprings)
    Officer
    2014-12-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Ashmead, Shaun
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Coveney, Ken
    Cfo born in November 1969
    Individual (66 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 14
    Edwards, Richard
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2015-07-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 17
    LIGTAS LIMITED
    - now 12016675 04903672
    VJA HOLDINGS LIMITED - 2019-06-13
    Axys House, Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALCUMUS SAFEWORKFORCE LIMITED - now
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    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
parent relation
Company in focus

LIGTAS SERVICES LIMITED

Period: 2019-08-16 ~ now
Company number: 04903672
Registered names
LIGTAS SERVICES LIMITED - now 12016675
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
275,835 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
58,742 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
58,742 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-334,577 GBP2023-01-01 ~ 2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • LIGTAS SERVICES LIMITED
    Info
    ALCUMUS SM&MS LIMITED - 2019-08-16
    SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2019-08-16
    Registered number 04903672
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.