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 3
  • 1
    Chipperfield, Simon Charles
    Partner born in June 1964
    Individual (3 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Director → CIF 0
    Holmes, Simon Alexander
    Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Chipperfield, Simon Charles
    Individual (3 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Secretary → CIF 0
    Mr Simon Alexander Holmes
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2024-12-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Simon Charles Chipperfield
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2024-12-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cook, Martin Edward John
    Partner born in January 1962
    Individual (2 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
    Mr Martin Edward John Cook
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2024-12-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Berard, Philippe Andre Jean
    Partner born in April 1963
    Individual (6 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Director → CIF 0
    Mr Philippe Berard
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2024-12-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Holmes, Simon Alexander
    Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2009-03-05
    OF - Director → CIF 0
    Chipperfield, Simon Charles
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2024-12-26
    OF - Secretary → CIF 0
  • 2
    Cook, Martin Edward John
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Holmes, Lindsay Joanne
    Consultant born in June 1974
    Individual
    Officer
    2009-03-04 ~ 2024-12-24
    OF - Director → CIF 0
    Mrs Lindsay Joanne Holmes
    Born in June 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTNING CONSORTIUM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
58 GBP2024-07-31
177 GBP2023-07-31
Creditors
Amounts falling due within one year
-11,574 GBP2024-07-31
-9,103 GBP2023-07-31
Net Current Assets/Liabilities
-11,516 GBP2024-07-31
-8,926 GBP2023-07-31
Total Assets Less Current Liabilities
-11,516 GBP2024-07-31
-8,926 GBP2023-07-31
Net Assets/Liabilities
-11,516 GBP2024-07-31
-8,926 GBP2023-07-31
Equity
-11,516 GBP2024-07-31
-8,926 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • LIGHTNING CONSORTIUM LIMITED
    Info
    Registered number 05396404
    "rickstones", The Heath, Weybridge, Surrey KT13 0UE
    Private Limited Company incorporated on 2005-03-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.