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 16
  • 1
    Pearson, Andrew
    Directors born in March 1963
    Individual (21 offsprings)
    Officer
    2017-05-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (317 offsprings)
    Officer
    2008-09-05 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Britton, Peter Raymond
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2014-03-10
    OF - Secretary → CIF 0
    2014-10-31 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 4
    Bpe Secretaries Limited
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 5
    Elliott, Jason Gary
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Shermer, John Thomas
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Shermer, John Thomas
    Director born in August 1956
    Individual (6 offsprings)
    2008-09-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Tiller, Frank Barry
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2008-11-27 ~ 2014-10-10
    OF - Director → CIF 0
    Tiller, Frank
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 8
    Lane, Simon Andrew Nicholas
    Sales Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (85 offsprings)
    Officer
    2008-11-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Lord, Michael Richard
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Gamble, Barry Thomas
    Company Director born in June 1950
    Individual (9 offsprings)
    Officer
    2014-04-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 12
    Sinclair, John Scott
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Edwards, Kevin John
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (25 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Sykes, David Thomas
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Harris, Steven Allen
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Hughes, Michael James
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2012-02-03 ~ 2014-03-10
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTWAVERF LTD

Period: 2021-11-08 ~ now
Company number: 06690180
Registered names
LIGHTWAVERF LTD - now
LIGHTWAVERF PLC - 2021-11-08
BCOMP 369 LIMITED - 2008-11-05 06690063... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
100,620 GBP2024-12-31
100,620 GBP2023-12-31
Debtors
13,349,823 GBP2024-12-31
13,239,335 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
592 GBP2023-12-31
Net Current Assets/Liabilities
13,349,825 GBP2024-12-31
13,239,927 GBP2023-12-31
Total Assets Less Current Liabilities
13,450,445 GBP2024-12-31
13,340,547 GBP2023-12-31
Creditors
Non-current
-627,258 GBP2024-12-31
-863,203 GBP2023-12-31
Net Assets/Liabilities
12,823,187 GBP2024-12-31
12,477,344 GBP2023-12-31
Equity
Called up share capital
9,107,767 GBP2024-12-31
8,549,886 GBP2023-12-31
Share premium
10,193,584 GBP2024-12-31
10,217,068 GBP2023-12-31
Other miscellaneous reserve
54,075 GBP2024-12-31
54,075 GBP2023-12-31
Retained earnings (accumulated losses)
-6,532,239 GBP2024-12-31
-6,343,685 GBP2023-12-31
Equity
12,823,187 GBP2024-12-31
12,477,344 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100,620 GBP2024-12-31
100,620 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,573 GBP2024-12-31
Current, Amounts falling due within one year
12,504 GBP2023-12-31
Other Creditors
Non-current
627,258 GBP2024-12-31
863,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,169,720 shares2024-12-31
170,176,055 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,280,935 shares2024-12-31
41,083,091 shares2023-12-31
Equity
Called up share capital
8,549,886 GBP2023-12-31

Related profiles found in government register
  • LIGHTWAVERF LTD
    Info
    LIGHTWAVERF PLC - 2021-11-08
    JSJS DESIGNS PLC - 2021-11-08
    JSJS DESIGNS LIMITED - 2021-11-08
    BCOMP 369 LIMITED - 2021-11-08
    Registered number 06690180
    Unit 1 A Coppice Lane, Walsall Wood, Walsall WS9 9AA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LIGHTWAVERF LTD
    S
    Registered number 06690180
    1, Moreton Street, Birmingham, England, B1 3AX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • LIGHTWAVERF PLC
    S
    Registered number 06690180
    1, Moreton Street, Birmingham, England, B1 3AX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • LIGHTWAVERF PLC
    S
    Registered number 06690180
    Birmingham Science Park, Faraday Wharf, Holt Street, Birmingham, England, B7 4BB
    Plc in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHTWAVE PLUS LTD
    12760913
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LIGHTWAVE PRO LIMITED
    12826202
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LIGHTWAVERF TECHNOLOGY LIMITED
    - now 06303513
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2008-11-05
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.