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
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Philip John
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Philip John Jones
    Born in December 1967
    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
  • 2
    Young, Robert Stanley
    It Consultant born in November 1976
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Robert Stanley Young
    Born in November 1976
    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
  • 3
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Shortland, Tristan Arthur
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Tristan Arthur Shortland
    Born in April 1988
    Individual (2 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
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    The Coach House, Spencer Mews, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LIGHTYEAR SOFTWARE CONSULTING LTD

Previous name
INFINITY SOFTWARE CONSULTING LTD - 2024-05-20
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 (12 years 5 months). 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
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.