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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 3
  • 1
    Aidlin, Haggay
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas Andrew Packer
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Marco Rapaglia
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Pressburg, Daniel Peter
    Ceo born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Mr Haggay Aidlin
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hmich, Sofia
    Fund Manager born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Mr Sean Gaskell
    Born in January 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Ballinger, Tara
    Partner, Omers Ventures born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Steel, Damien
    Managing Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Mr Newman George Leech
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Damelin, Errol
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2025-10-17
    OF - Director → CIF 0
  • 9
    Goodman, Jason Frank
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 10
    Thompson, Jane Alexandra
    Entrepreneur born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Suckewer, Szymon
    Director born in April 1938
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2019-02-23
    OF - Director → CIF 0
  • 12
    Mr Hendrick Petrus Barnhoorn
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Mr David John Elzas
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2017-04-08 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LIGHTSENSE TECHNOLOGIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,392 GBP2024-12-31
50,562 GBP2023-12-31
Fixed Assets - Investments
112 GBP2024-12-31
111 GBP2023-12-31
Fixed Assets
31,504 GBP2024-12-31
50,673 GBP2023-12-31
Debtors
8,412,499 GBP2024-12-31
7,512,632 GBP2023-12-31
Cash at bank and in hand
398,433 GBP2024-12-31
3,742,862 GBP2023-12-31
Current Assets
8,810,932 GBP2024-12-31
11,255,494 GBP2023-12-31
Creditors
Amounts falling due within one year
876,725 GBP2024-12-31
772,217 GBP2023-12-31
Net Current Assets/Liabilities
7,934,207 GBP2024-12-31
10,483,277 GBP2023-12-31
Total Assets Less Current Liabilities
7,965,711 GBP2024-12-31
10,533,950 GBP2023-12-31
Creditors
Amounts falling due after one year
26,012 GBP2023-12-31
Net Assets/Liabilities
7,965,711 GBP2024-12-31
10,507,938 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Share premium
24,315,693 GBP2024-12-31
24,315,693 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
19 GBP2023-12-31
Retained earnings (accumulated losses)
-16,350,161 GBP2024-12-31
-13,807,934 GBP2023-12-31
Equity
7,965,711 GBP2024-12-31
10,507,938 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,918 GBP2024-12-31
87,589 GBP2023-12-31
Furniture and fittings
12,023 GBP2024-12-31
10,606 GBP2023-12-31
Office equipment
91,027 GBP2024-12-31
89,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
192,968 GBP2024-12-31
187,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,779 GBP2024-12-31
61,437 GBP2023-12-31
Furniture and fittings
8,686 GBP2024-12-31
8,170 GBP2023-12-31
Office equipment
78,111 GBP2024-12-31
67,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,576 GBP2024-12-31
137,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,342 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
516 GBP2024-01-01 ~ 2024-12-31
Office equipment
10,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,139 GBP2024-12-31
26,152 GBP2023-12-31
Furniture and fittings
3,337 GBP2024-12-31
2,436 GBP2023-12-31
Office equipment
12,916 GBP2024-12-31
21,974 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
111 GBP2023-12-31
Additions to investments, Non-current
1 GBP2024-12-31
Non-current
112 GBP2024-12-31
111 GBP2023-12-31
Amounts owed by group undertakings and participating interests
8,341,711 GBP2024-12-31
7,317,030 GBP2023-12-31
Other Debtors
70,788 GBP2024-12-31
195,602 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,757 GBP2024-12-31
27,133 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,989 GBP2024-12-31
75,688 GBP2023-12-31
Other Creditors
Amounts falling due within one year
782,979 GBP2024-12-31
669,396 GBP2023-12-31
Amounts falling due after one year
26,012 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,865 GBP2024-12-31
49,142 GBP2023-12-31
Between one and five year
40,366 GBP2023-12-31
Minimum gross finance lease payments owing
17,865 GBP2024-12-31
89,508 GBP2023-12-31
Related profiles found in government register
  • LIGHTSENSE TECHNOLOGIES LTD
    Info
    Registered number 10112060
    icon of address727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LIGHTSENSE TECHNOLOGIES LTD
    S
    Registered number 10112060
    icon of address727-729, High Road, London, England, N12 0BP
    Limited Companies in Companies House, England
    CIF 1
  • LIGHTSENSE TECHNOLOGIES LTD
    S
    Registered number 10112060
    icon of addressInterchange Triangle, Stables Market, Chalk Farm Road, London, England, NW1 8AB
    Limited Liability in England & Wales
    CIF 2
  • LIGHTSENSE TECHNOLOGIES LIMITED
    S
    Registered number 10112060
    icon of address727-729, High Road, London, England, N12 0BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -626,277 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,314,254 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.