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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.

Parent entities and officers 5
  • 1
    Edkins, Anthony James
    Individual (1 offspring)
    Officer
    2013-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rich-jones, David Graham Peter
    Businessman born in February 1961
    Individual (29 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Rich-jones, David Graham Peter
    Director born in February 1961
    Individual (29 offsprings)
    2011-01-14 ~ 2011-02-02
    OF - Director → CIF 0
    Mr David Graham Peter Rich-jones
    Born in February 1961
    Individual (29 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
  • 3
    Townsend, Paul Michael
    Director born in December 1962
    Individual (247 offsprings)
    Officer
    2010-12-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Paterson, Janet Treacy
    Chartered Accountant born in August 1977
    Individual (153 offsprings)
    Officer
    2011-02-02 ~ 2013-04-24
    OF - Director → CIF 0
    Paterson, Janet Treacy
    Individual (153 offsprings)
    Officer
    2011-01-14 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    JORDAN NOMINEES (SCOTLAND) LIMITED
    - 2019-04-05 SC111617 SC599492
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    24, Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 189 offsprings)
    Officer
    2010-12-02 ~ 2011-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTPEAK LIMITED

Period: 2010-12-02 ~ 2025-05-06
Company number: 07458237
Registered name
LIGHTPEAK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-01-01
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-01-01

  • LIGHTPEAK LIMITED
    Info
    Registered number 07458237
    Gladstone House, 77 - 79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 and dissolved on 2025-05-06 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.