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 1
  • Lock, Andrew James
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Lock, Andrew James
    Accountant
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Lock
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lock, Giles William
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Jean-louis, Jacqueline Fiona
    Practice Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-11-09 ~ 2006-03-13
    PE - Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-11-09
    PE - Nominee Director → CIF 0
  • 6
    The Courtyard, Windhill, Bishop's Stortford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,395 GBP2024-02-29
    Person with significant control
    2016-10-13 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTPHONE LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Other Debtors
Current
2 GBP2024-08-31
2 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • LIGHTPHONE LIMITED
    Info
    Registered number 05591749
    Oaklands Horsham Lane, Ewhurst, Cranleigh GU6 7SW
    Private Limited Company incorporated on 2005-10-13 (19 years 8 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
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.