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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 7
  • 1
    Rhodes, Antony Charles
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Hilton, Ian
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Anger, George
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2004-01-06 ~ 2017-11-14
    OF - Director → CIF 0
    Anger, George
    Individual (5 offsprings)
    Officer
    2004-01-06 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 4
    Sayle, Bryan
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2008-10-14
    OF - Director → CIF 0
  • 5
    Noble, Robert
    Director born in February 1975
    Individual (20 offsprings)
    Officer
    2004-01-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Barrett, Adrian Peter
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Barrett
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTMAKER GROUP LIMITED

Period: 2006-01-10 ~ 2019-02-26
Company number: 05007361 03844251
Registered names
LIGHTMAKER GROUP LIMITED - Dissolved 03844251
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
    Century 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 status of the company number is Dissolved.
    CIF 0
  • LIGHTMAKER GROUP LTD
    S
    Registered number 05007361
    3 Century Place, Lamberts Road, Tunbridge Wells, England, TN2 3EH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTMAKER UK LTD
    - now 03844251 05006959
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED - 2004-04-20
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.