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
    Mr Peter Thompson
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tolfrey, Christopher John
    Managing Director 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
  • 3
    Rhodes, Paul Simon
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Boggon, Richard William
    Individual
    Officer
    2009-11-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Peter
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Plowman, Stephen Peter
    Manager
    Individual
    Officer
    2005-09-27 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 4
    Thompson, Amanda
    Company Director born in November 1961
    Individual
    Officer
    2017-02-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTNING HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
651 GBP2023-06-30
1,064 GBP2022-06-30
Current Assets
24,993 GBP2023-06-30
19,618 GBP2022-06-30
Creditors
Amounts falling due within one year
24,198 GBP2023-06-30
17,483 GBP2022-06-30
Net Current Assets/Liabilities
795 GBP2023-06-30
2,135 GBP2022-06-30
Total Assets Less Current Liabilities
1,446 GBP2023-06-30
3,199 GBP2022-06-30
Equity
381 GBP2023-06-30
1,904 GBP2022-06-30
Advances or credits given to directors
9,873 GBP2023-06-30
8,660 GBP2022-06-30
Advances or credits made to directors during the period
1,213 GBP2022-07-01 ~ 2023-06-30
8,660 GBP2021-07-01 ~ 2022-06-30

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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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
Active 1
  • Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    216,149 GBP2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.