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 2
  • 1
    Tredoux, Jacques
    Director born in February 1972
    Individual (37 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Jacques Tredoux
    Born in February 1972
    Individual (37 offsprings)
    Person with significant control
    2017-03-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2015-12-01 ~ 2017-03-22
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 2
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2011-02-28 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Hcs Secretarial Limited
    Individual
    Officer
    2009-04-04 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 4
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Panton, Harry Michael
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Southern, Andrew George
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2012-06-25 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2009-04-07 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Kohn, Edwin Simon
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2013-08-22
    OF - Director → CIF 0
  • 9
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2009-04-07 ~ 2011-02-28
    PE - Secretary → CIF 0
  • 10
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-28 ~ 2016-11-02
    PE - Secretary → CIF 0
  • 11
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2009-04-07 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTNING DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
44 GBP2021-12-31
44 GBP2020-12-31
Net Current Assets/Liabilities
44 GBP2021-12-31
44 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
42 GBP2021-12-31
42 GBP2020-12-31
42 GBP2019-12-31
Equity
44 GBP2021-12-31
44 GBP2020-12-31
44 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
2 GBP2021-12-31
Current
2 GBP2020-12-31
Other Debtors
Amounts falling due within one year
42 GBP2021-12-31
42 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
44 GBP2021-12-31
44 GBP2020-12-31
  • LIGHTNING DEVELOPMENTS LIMITED
    Info
    Registered number 06870071
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2009-04-04 and dissolved on 2024-08-06 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-12
    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.