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 6
  • 1
    Dangoor, Michael Arthur Jonathan
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    2014-11-05 ~ now
    OF - director → CIF 0
    Mr Michael Arthur Jonathan Dangoor
    Born in September 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Turner, James Charles Angus
    Director born in January 1975
    Individual (22 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
    Mr James Charles Angus Turner
    Born in January 1975
    Individual (22 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chichester, Philip James
    Managing Director born in September 1978
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
    Mr Philip James Chichester
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sorrentino, Gian Paolo James
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2014-11-05 ~ now
    OF - director → CIF 0
    Mr Gian Paolo James Sorrentino
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MONOPRO LIMITED
    4, Carlos Place, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Orchard House, Faithfulls Drive, Houghton, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-07 ~ 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 3
  • 1
    Apsley, Queenwood Road, Broughton, Stockbridge, Hampshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,597 GBP2017-11-30
    Person with significant control
    2017-07-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    9, Bridle Close, Kingston Upon Thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,216,068 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    87, Whitchurch Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,899,426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTWOOD LAND LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
25 GBP2023-11-30
25 GBP2022-11-30
Current Assets
356,083 GBP2023-11-30
1,649,041 GBP2022-11-30
Creditors
Amounts falling due within one year
-7,820 GBP2023-11-30
-1,076,881 GBP2022-11-30
Net Current Assets/Liabilities
348,263 GBP2023-11-30
572,160 GBP2022-11-30
Total Assets Less Current Liabilities
348,288 GBP2023-11-30
572,185 GBP2022-11-30
Net Assets/Liabilities
334,880 GBP2023-11-30
569,490 GBP2022-11-30
Equity
334,880 GBP2023-11-30
569,490 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LIGHTWOOD LAND LTD
    Info
    Registered number 09297434
    4 Carlos Place, London W1K 3AW
    Private Limited Company incorporated on 2014-11-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • LIGHTWOOD LAND LTD
    S
    Registered number 09297434
    4, Carlos Place, London, United Kingdom, W1K 3AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,078 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.