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 4
  • 1
    Chichester, Philip James
    Planning Consultant born in September 1978
    Individual (17 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Sorrentino, Gian Paolo James
    Property Consultant born in January 1971
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,216,068 GBP2023-10-31
    Person with significant control
    2021-07-10 ~ now
    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
    87, Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,899,426 GBP2024-03-31
    Person with significant control
    2021-07-10 ~ now
    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
Ceased 2
  • 1
    Mr Philip James Chichester
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gian Paolo Sorrentino
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIGHTWOOD PLANNING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,665 GBP2023-12-31
1,018 GBP2022-12-31
Debtors
257,259 GBP2023-12-31
236,744 GBP2022-12-31
Cash at bank and in hand
27,021 GBP2023-12-31
45,666 GBP2022-12-31
Current Assets
284,280 GBP2023-12-31
282,410 GBP2022-12-31
Net Current Assets/Liabilities
-35,832 GBP2023-12-31
-44,383 GBP2022-12-31
Total Assets Less Current Liabilities
-34,167 GBP2023-12-31
-43,365 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,532 GBP2023-12-31
-31,808 GBP2022-12-31
Net Assets/Liabilities
-60,699 GBP2023-12-31
-75,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,111 GBP2023-12-31
10,446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,446 GBP2023-12-31
9,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,665 GBP2023-12-31
1,018 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,800 GBP2023-12-31
16,532 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,581 GBP2023-12-31
10,488 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231,878 GBP2023-12-31
209,724 GBP2022-12-31
Debtors
Amounts falling due within one year
257,259 GBP2023-12-31
236,744 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,776 GBP2023-12-31
4,475 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,765 GBP2023-12-31
13,857 GBP2022-12-31
Other Creditors
Amounts falling due within one year
164,592 GBP2023-12-31
141,296 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
3,253 GBP2023-12-31
3,932 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
82,078 GBP2023-12-31
152,585 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
26,532 GBP2023-12-31
31,808 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • LIGHTWOOD PLANNING LIMITED
    Info
    Registered number 08812277
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.