logo
explain how to read the page

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 7
  • 1
    Jean-louis, Jacqueline Fiona
    Practice Manager born in May 1965
    Individual (30 offsprings)
    Officer
    2005-11-09 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Lock, Giles William
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Lock, Andrew James
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Lock, Andrew James
    Accountant
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Lock
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2005-11-09 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-10-13 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    LOCK GROUP LIMITED
    01900537
    The Courtyard, Windhill, Bishop's Stortford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-13 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-13 ~ 2005-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTPHONE LIMITED

Period: 2005-10-13 ~ now
Company number: 05591749
Registered name
LIGHTPHONE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
2 GBP2025-08-31
2 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-08-31
2 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-08-31
2 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31

  • LIGHTPHONE LIMITED
    Info
    Registered number 05591749
    Oaklands Horsham Lane, Ewhurst, Cranleigh GU6 7SW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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