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
  • Morris, Samuel Houston Shepherd
    Architect born in March 1966
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Mr Samuel Houston Shepherd Morris
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Global House 5a, Sandys Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-03 ~ 2012-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHTFORM PROPERTIES LIMITED

Previous name
HOUSTON MORRIS PROPERTIES LIMITED - 2008-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-01-31
1,986 GBP2023-01-31
Cash at bank and in hand
6,182 GBP2024-01-31
4,647 GBP2023-01-31
Current Assets
6,182 GBP2024-01-31
6,633 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-01-31
-12,001 GBP2023-01-31
Net Current Assets/Liabilities
-5,818 GBP2024-01-31
-5,368 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-5,918 GBP2024-01-31
-5,468 GBP2023-01-31
Equity
-5,818 GBP2024-01-31
-5,368 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
1,986 GBP2023-01-31
Other Creditors
Current
12,000 GBP2024-01-31
12,001 GBP2023-01-31

  • LIGHTFORM PROPERTIES LIMITED
    Info
    HOUSTON MORRIS PROPERTIES LIMITED - 2008-04-02
    Registered number 06520811
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.