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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 1
  • Barrett, Adrian Peter
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Peter Barrett
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Anger, George
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2017-11-14
    OF - Director → CIF 0
    Anger, George
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 2
    Noble, Robert
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Sayle, Bryan
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2008-10-14
    OF - Director → CIF 0
  • 4
    Hilton, Ian
    Ceo born in March 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Rhodes, Antony Charles
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTMAKER GROUP LIMITED

Previous name
LIGHTMAKER CORPORATION LIMITED - 2006-01-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LIGHTMAKER GROUP LIMITED
    Info
    LIGHTMAKER CORPORATION LIMITED - 2006-01-10
    Registered number 05007361
    icon of addressCentury Place, Floor 1 Buildings 3 & 4, Lamberts Road, Tunbridge Wells, Kent TN2 3EH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2019-02-26 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • LIGHTMAKER GROUP LTD
    S
    Registered number 05007361
    icon of address3 Century Place, Lamberts Road, Tunbridge Wells, England, TN2 3EH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED - 2004-04-20
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.