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

LIGHTWAVERF LTD

Previous names
LIGHTWAVERF PLC - 2021-11-08
JSJS DESIGNS PLC - 2014-04-02
JSJS DESIGNS LIMITED - 2008-11-10
BCOMP 369 LIMITED - 2008-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,620 GBP2023-12-31
100,620 GBP2022-12-31
Debtors
13,239,335 GBP2023-12-31
10,604,928 GBP2022-12-31
Cash at bank and in hand
592 GBP2023-12-31
696 GBP2022-12-31
Current Assets
13,239,927 GBP2023-12-31
10,605,624 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-32,154 GBP2022-12-31
Net Current Assets/Liabilities
13,239,927 GBP2023-12-31
10,573,470 GBP2022-12-31
Total Assets Less Current Liabilities
13,340,547 GBP2023-12-31
10,674,090 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-863,203 GBP2023-12-31
-401,433 GBP2022-12-31
Net Assets/Liabilities
12,477,344 GBP2023-12-31
10,272,657 GBP2022-12-31
Equity
Called up share capital
8,549,886 GBP2023-12-31
8,143,700 GBP2022-12-31
Share premium
10,217,068 GBP2023-12-31
10,326,086 GBP2022-12-31
Other miscellaneous reserve
54,075 GBP2023-12-31
81,295 GBP2022-12-31
Retained earnings (accumulated losses)
-6,343,685 GBP2023-12-31
-8,278,424 GBP2022-12-31
Equity
12,477,344 GBP2023-12-31
10,272,657 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100,620 GBP2023-12-31
100,620 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,504 GBP2023-12-31
17,303 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
32,154 GBP2022-12-31
Equity
Called up share capital
8,143,700 GBP2022-12-31

Related profiles found in government register
  • LIGHTWAVERF LTD
    Info
    LIGHTWAVERF PLC - 2021-11-08
    JSJS DESIGNS PLC - 2014-04-02
    JSJS DESIGNS LIMITED - 2008-11-10
    BCOMP 369 LIMITED - 2008-11-05
    Registered number 06690180
    Unit 1 A Coppice Lane, Walsall Wood, Walsall WS9 9AA
    Private Limited Company incorporated on 2008-09-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
Active 3
  • 1
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2008-11-05
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,678,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.