111111111 LIGHTNING HOLDINGS LIMITED | Parental, filial companies, and officers
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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 8
  • 1
    Plowman, Stephen Peter
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 2
    Rhodes, Paul Simon
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Rhodes
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2024-10-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tolfrey, Christopher John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Tolfrey, Christpher John
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Tolfrey
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Boggon, Richard William
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Amanda
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Thompson, Peter
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Peter Thompson
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ 2024-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTNING HOLDINGS LIMITED

Period: 2005-09-27 ~ now
Company number: 05575061
Registered name
LIGHTNING HOLDINGS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets
308 GBP2024-06-30
651 GBP2023-06-30
Current Assets
20,271 GBP2024-06-30
24,993 GBP2023-06-30
Creditors
Amounts falling due within one year
20,091 GBP2024-06-30
24,198 GBP2023-06-30
Net Current Assets/Liabilities
180 GBP2024-06-30
795 GBP2023-06-30
Total Assets Less Current Liabilities
488 GBP2024-06-30
1,446 GBP2023-06-30
Equity
488 GBP2024-06-30
381 GBP2023-06-30
Advances or credits given to directors
1,924 GBP2024-06-30
9,873 GBP2023-06-30
8,660 GBP2022-06-30
Advances or credits made to directors during the period
1,924 GBP2023-07-01 ~ 2024-06-30
1,213 GBP2022-07-01 ~ 2023-06-30
Advances or credits repaid by directors
-9,873 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LIGHTNING HOLDINGS LIMITED
    Info
    Registered number 05575061
    Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex RH10 3HX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • LIGHTNING HOLDINGS LIMITED
    S
    Registered number 05575061
    Unit 3 Copthorne Business Park, Downlands Lane, Copthorne, West Sussex, United Kingdom, RH10 3HX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTNING ELECTRICAL INSTALLATIONS LTD
    06298192
    Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.