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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 7
  • 1
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (297 offsprings)
    Officer
    2006-04-12 ~ 2006-04-28
    OF - Director → CIF 0
    Pickthorn, Tom
    Individual (297 offsprings)
    Officer
    2006-04-28 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 2
    Aldridge, Jane Lesley
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Ms Jane Lesley Aldridge
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whitticase, James Edward, Dr
    Chief Executive Officer born in October 1969
    Individual (21 offsprings)
    Officer
    2019-01-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    King, Michael David
    Chief Operating Officer born in March 1960
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Lim, Zickie Hwei Ling
    Individual (193 offsprings)
    Officer
    2006-04-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 6
    Hughes, Thomas Collingwood, Dr
    Medical Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Gaffney, Philip Michael, Dr
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Dr Philip Michael Gaffney
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

L2S2 LIMITED

Period: 2011-08-17 ~ now
Company number: 05780057 06979566
Registered names
L2S2 LIMITED - now 06979566
M&R 1006 LIMITED - 2006-05-08 03002219... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
36,603 GBP2025-04-30
58,800 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
4 GBP2024-04-30
Fixed Assets
36,603 GBP2025-04-30
58,804 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
1,154,186 GBP2025-04-30
733,887 GBP2024-04-30
Cash at bank and in hand
925,669 GBP2025-04-30
1,492,884 GBP2024-04-30
Current Assets
2,079,855 GBP2025-04-30
2,226,771 GBP2024-04-30
Creditors
Amounts falling due within one year
-217,123 GBP2025-04-30
-560,383 GBP2024-04-30
Net Current Assets/Liabilities
1,862,732 GBP2025-04-30
1,666,388 GBP2024-04-30
Total Assets Less Current Liabilities
1,899,335 GBP2025-04-30
1,725,192 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1,899,335 GBP2025-04-30
1,725,192 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
1,799,335 GBP2025-04-30
1,625,192 GBP2024-04-30
Equity
1,899,335 GBP2025-04-30
1,725,192 GBP2024-04-30
Average Number of Employees
272024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
220,938 GBP2025-04-30
218,446 GBP2024-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,335 GBP2025-04-30
159,646 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,689 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • L2S2 LIMITED
    Info
    LEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17
    M&R 1006 LIMITED - 2011-08-17
    Registered number 05780057
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge CB24 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a 2b, Oakington Business Park, Dry Drayton Road, Cambridge, Cambridgeshire, United Kingdom, CB24 3DQ
    Private Limited Company in England And Wales
    CIF 1
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, Cambs, England, CB24 3DQ
    Private Limited Company in England And Wales, England
    CIF 2
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a Oaklington Business Park, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England, CB24 3DQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAMBRIDGE DIGITAL HEALTH ACCELERATOR LTD
    - now 06979566
    LEADING LIGHT SOFTWARE SERVICES LIMITED
    - 2018-11-13 06979566 05780057
    L2S2 LIMITED - 2011-08-17
    M&R 1087 LIMITED - 2009-09-01
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    CLINISOFT LIMITED
    11978122
    Unit 2a Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OXFORD DIGITAL HEALTH ACCELERATOR LIMITED
    - now 06979586
    L2S2 MEDICAL LIMITED
    - 2018-12-07 06979586
    M&R 1088 LIMITED - 2009-09-01
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    REASSURE PREGNANCY LIMITED
    11737606
    2a 2a 2b Oakington Business Park, Dry Drayton Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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