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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dennison, Mark William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Mark William Dennison
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcdowell, Claire
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Coleman, Michael Robert
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Coleman
    Born in June 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harris, Gail Florence
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Ms Colette Wylde
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Coleman, Christine Louise
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Harris, John
    Financial Advisor born in June 1948
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Dennison, Joanne Elizabeth
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Dennison
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTBLUE UK LIMITED

Period: 2004-09-13 ~ now
Company number: 05228731
Registered name
LIGHTBLUE UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,894 GBP2025-03-31
2,840 GBP2024-03-31
Fixed Assets - Investments
222,896 GBP2025-03-31
196,851 GBP2024-03-31
Fixed Assets
226,790 GBP2025-03-31
199,691 GBP2024-03-31
Debtors
219,638 GBP2025-03-31
148,144 GBP2024-03-31
Cash at bank and in hand
93,268 GBP2025-03-31
140,730 GBP2024-03-31
Current Assets
312,906 GBP2025-03-31
288,874 GBP2024-03-31
Creditors
Amounts falling due within one year
-90,586 GBP2025-03-31
-72,979 GBP2024-03-31
Net Current Assets/Liabilities
222,320 GBP2025-03-31
215,895 GBP2024-03-31
Total Assets Less Current Liabilities
449,110 GBP2025-03-31
415,586 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
387,208 GBP2025-03-31
373,598 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
54,672 GBP2025-03-31
35,138 GBP2024-03-31
22,317 GBP2023-03-31
Other miscellaneous reserve
60,698 GBP2025-03-31
39,044 GBP2024-03-31
Retained earnings (accumulated losses)
271,738 GBP2025-03-31
299,316 GBP2024-03-31
Equity
387,208 GBP2025-03-31
373,598 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,903 GBP2025-03-31
3,903 GBP2024-03-31
Computers
10,153 GBP2025-03-31
7,801 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,056 GBP2025-03-31
11,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,971 GBP2025-03-31
2,660 GBP2024-03-31
Computers
7,191 GBP2025-03-31
6,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,162 GBP2025-03-31
8,864 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
311 GBP2024-04-01 ~ 2025-03-31
Computers
987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
932 GBP2025-03-31
1,243 GBP2024-03-31
Computers
2,962 GBP2025-03-31
1,597 GBP2024-03-31
Other Investments Other Than Loans
222,896 GBP2025-03-31
196,851 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,996 GBP2025-03-31
4,539 GBP2024-03-31
Other Debtors
Current
194,525 GBP2025-03-31
133,343 GBP2024-03-31
Prepayments/Accrued Income
Current
8,117 GBP2025-03-31
10,262 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,914 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,550 GBP2025-03-31
3,916 GBP2024-03-31
Corporation Tax Payable
Current
50,011 GBP2025-03-31
34,581 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,768 GBP2025-03-31
1,813 GBP2024-03-31
Other Creditors
Current
8,647 GBP2025-03-31
16,040 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,696 GBP2025-03-31
6,629 GBP2024-03-31
Creditors
Current
90,586 GBP2025-03-31
72,979 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • LIGHTBLUE UK LIMITED
    Info
    Registered number 05228731
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • LIGHTBLUE UK LIMITED
    S
    Registered number 5228731
    4, Southbourne Grove, Westcliff-on-sea, Essex, SS0 9UR
    CIF 1
  • LIGHTBLUE UK LIMITED
    S
    Registered number 05228731
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Llp in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LIGHTBLUE ONLINE LLP
    OC355038
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-05-18 ~ now
    CIF 1 - LLP Designated Member → ME

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