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 11
  • 1
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Young, Robert Stanley
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Robert Stanley Young
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (73 offsprings)
    Officer
    2024-06-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Jones, Philip John
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Philip John Jones
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goodman, Christopher David
    Born in August 1979
    Individual (121 offsprings)
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Gilbert, Ralph
    Born in June 1981
    Individual (124 offsprings)
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Shortland, Tristan Arthur
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Tristan Arthur Shortland
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Friend, Charlene Emma
    Born in July 1984
    Individual (97 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    FOCUS 4 U LTD.
    - now 04771242
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (19 parents, 70 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INFINITY GROUP HOLDINGS LIMITED
    13212072
    The Coach House, Spencer Mews, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTYEAR SOFTWARE CONSULTING LTD

Period: 2024-05-20 ~ now
Company number: 08381256
Registered names
LIGHTYEAR SOFTWARE CONSULTING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LIGHTYEAR SOFTWARE CONSULTING LTD
    Info
    INFINITY SOFTWARE CONSULTING LTD - 2024-05-20
    Registered number 08381256
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.