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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
Active 7
  • 1
    Shepherd, Brett Edward
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Konnesky, Jeffery William
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Bradley Scott
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Conrad, Courtney Michelle
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Hickey, Liam
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOffice 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,566,059 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    742,252 GBP2024-08-31
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ritchie, Andrew Brown
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    King, Joanne Claire
    Chief Customer Office born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Haines, Steven Paul
    Chief Executive Office born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Graham Robert Bell
    Born in September 1961
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Axam, David Jonathan
    Chief Executive Office born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Steventon-barnes, Jeremy William Raymond
    Chief Technical Officer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Sykes, Nicholas James
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Wadsworth, Wil
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    FREE 2 CALL LIMITED - 2013-09-17
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,904 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,170,284 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-11-12 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    STOCK SQUARE LTD - now
    LSA1 LTD - 2020-05-27
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Person with significant control
    2020-05-26 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIGHTSPEED NETWORKS LTD

Previous names
MGMT LTD - 2020-10-03
MGMT LTD - 2020-03-20
LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
SOLAR INVESTING LIMITED - 2018-06-25
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Cost of Sales
-7,310,070 GBP2024-01-01 ~ 2024-12-31
-9,519,941 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,709,722 GBP2024-01-01 ~ 2024-12-31
-4,659,378 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,631 GBP2024-01-01 ~ 2024-12-31
16,221 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,897,691 GBP2024-01-01 ~ 2024-12-31
-19,871,286 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,897,691 GBP2024-01-01 ~ 2024-12-31
-19,871,286 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-19,897,691 GBP2024-01-01 ~ 2024-12-31
-19,871,286 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
92,425 GBP2024-12-31
52,523 GBP2023-12-31
Property, Plant & Equipment
91,396,872 GBP2024-12-31
71,986,100 GBP2023-12-31
Fixed Assets
91,489,297 GBP2024-12-31
72,038,623 GBP2023-12-31
Debtors
2,637,828 GBP2024-12-31
1,131,894 GBP2023-12-31
Cash at bank and in hand
1,194,557 GBP2024-12-31
177,580 GBP2023-12-31
Current Assets
5,121,747 GBP2024-12-31
1,422,204 GBP2023-12-31
Net Current Assets/Liabilities
-7,038,385 GBP2024-12-31
-6,253,211 GBP2023-12-31
Total Assets Less Current Liabilities
84,450,912 GBP2024-12-31
65,785,412 GBP2023-12-31
Net Assets/Liabilities
-46,967,915 GBP2024-12-31
-27,070,224 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-46,968,015 GBP2024-12-31
-27,070,324 GBP2023-12-31
-7,199,038 GBP2022-12-31
Equity
-46,967,915 GBP2024-12-31
-27,070,224 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,897,691 GBP2024-01-01 ~ 2024-12-31
-19,871,286 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,070 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
638,632 GBP2024-01-01 ~ 2024-12-31
949,420 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,231 GBP2024-01-01 ~ 2024-12-31
75,095 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
914,754 GBP2024-01-01 ~ 2024-12-31
1,251,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,687 GBP2024-12-31
143,687 GBP2023-12-31
Furniture and fittings
3,008 GBP2024-12-31
1,499 GBP2023-12-31
Computers
149,454 GBP2024-12-31
149,454 GBP2023-12-31
Motor vehicles
530,523 GBP2024-12-31
530,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,372,499 GBP2024-12-31
74,816,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,166 GBP2024-12-31
83,143 GBP2023-12-31
Furniture and fittings
1,620 GBP2024-12-31
701 GBP2023-12-31
Computers
113,929 GBP2024-12-31
64,111 GBP2023-12-31
Motor vehicles
379,773 GBP2024-12-31
185,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,975,627 GBP2024-12-31
2,830,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,408 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,023 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
919 GBP2024-01-01 ~ 2024-12-31
Computers
49,818 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
194,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,145,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,521 GBP2024-12-31
60,544 GBP2023-12-31
Furniture and fittings
1,388 GBP2024-12-31
798 GBP2023-12-31
Computers
35,525 GBP2024-12-31
85,343 GBP2023-12-31
Motor vehicles
150,750 GBP2024-12-31
345,050 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
10,538 GBP2023-12-31
Finished Goods/Goods for Resale
1,289,362 GBP2024-12-31
112,730 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,062 GBP2024-12-31
158,374 GBP2023-12-31
Other Debtors
Current
2,565,597 GBP2024-12-31
437,928 GBP2023-12-31
Prepayments/Accrued Income
Current
46,169 GBP2024-12-31
535,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,542,271 GBP2024-12-31
926,484 GBP2023-12-31
Amounts owed to group undertakings
Current
5,566,703 GBP2024-12-31
5,153,987 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,635 GBP2024-12-31
69,456 GBP2023-12-31
Other Creditors
Current
11,576 GBP2024-12-31
37,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,941,947 GBP2024-12-31
1,487,797 GBP2023-12-31
Creditors
Current
12,160,132 GBP2024-12-31
7,675,415 GBP2023-12-31
Other Remaining Borrowings
Non-current
131,418,827 GBP2024-12-31
92,855,636 GBP2023-12-31
Total Borrowings
Non-current
131,418,827 GBP2024-12-31
92,855,636 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,583 GBP2024-12-31
482,031 GBP2023-12-31
Between two and five year
127,472 GBP2024-12-31
332,678 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
335,055 GBP2024-12-31
814,709 GBP2023-12-31
Trade Creditors/Trade Payables
-7,605,959 GBP2023-12-31
  • LIGHTSPEED NETWORKS LTD
    Info
    MGMT LTD - 2020-10-03
    MGMT LTD - 2020-10-03
    LIGHTSPEED CONSTRUCTION LTD - 2020-10-03
    SOLAR INVESTING LIMITED - 2020-10-03
    Registered number 08671303
    icon of addressOffice 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.