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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 4
  • 1
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Chambers, Mark Russell
    Director born in October 1972
    Individual (39 offsprings)
    Officer
    2014-07-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Hayward, Wendi Angela
    Individual
    Officer
    2005-02-08 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Hayward, Anthony Albert
    Bookmaker born in August 1950
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2014-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 12
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    PE - Director → CIF 0
  • 13
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2014-11-19 ~ 2017-07-18
    PE - Director → CIF 0
  • 14
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-07-31 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 15
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2014-07-31 ~ 2017-07-18
    PE - Director → CIF 0
  • 16
    JOE CORAL LIMITED - 1977-12-31
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2005-01-07 ~ 2005-02-08
    PE - Secretary → CIF 0
  • 18
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate
    Officer
    2005-01-07 ~ 2005-02-08
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTWORLD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-09-27 ~ 2016-12-31
Fixed Assets - Investments
820,818 GBP2016-12-31
820,818 GBP2015-09-26
Debtors
64,183 GBP2016-12-31
64,183 GBP2015-09-26
Total Assets Less Current Liabilities
885,001 GBP2016-12-31
885,001 GBP2015-09-26
Called-up share capital
885,000 GBP2016-12-31
885,000 GBP2015-09-26
Retained earnings
1 GBP2016-12-31
1 GBP2015-09-26
Shareholder's fund
885,001 GBP2016-12-31
885,001 GBP2015-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
885,000 GBP2016-12-31
885,000 GBP2015-09-26

Related profiles found in government register
  • LIGHTWORLD LIMITED
    Info
    Registered number 05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • LIGHTWORLD LIMITED
    S
    Registered number 05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    820,818 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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