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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 15
  • 1
    Nicholas Andrew Packer
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Aidlin, Haggay
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Mr Haggay Aidlin
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    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 trustCIF 0
  • 3
    Mr Marco Rapaglia
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Damelin, Errol
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2016-04-08 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Mr David John Elzas
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    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 trustCIF 0
  • 6
    Hmich, Sofia
    Fund Manager born in November 1987
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Thompson, Jane Alexandra
    Entrepreneur born in August 1971
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Ballinger, Tara
    Partner, Omers Ventures born in October 1982
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Mr Newman George Leech
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Goodman, Jason Frank
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 11
    Suckewer, Szymon
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2019-02-23
    OF - Director → CIF 0
  • 12
    Mr Sean Gaskell
    Born in January 1975
    Individual (24 offsprings)
    Person with significant control
    2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Steel, Damien
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Mr Hendrick Petrus Barnhoorn
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2017-04-08 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Pressburg, Daniel Peter
    Ceo born in February 1982
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSENSE TECHNOLOGIES LTD

Period: 2016-04-08 ~ now
Company number: 10112060
Registered name
LIGHTSENSE TECHNOLOGIES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,617 GBP2025-12-31
31,392 GBP2024-12-31
Fixed Assets - Investments
112 GBP2025-12-31
112 GBP2024-12-31
Fixed Assets
18,729 GBP2025-12-31
31,504 GBP2024-12-31
Debtors
8,744,331 GBP2025-12-31
8,412,499 GBP2024-12-31
Cash at bank and in hand
50,131 GBP2025-12-31
398,433 GBP2024-12-31
Current Assets
8,794,462 GBP2025-12-31
8,810,932 GBP2024-12-31
Creditors
Amounts falling due within one year
944,184 GBP2025-12-31
876,725 GBP2024-12-31
Net Current Assets/Liabilities
7,850,278 GBP2025-12-31
7,934,207 GBP2024-12-31
Total Assets Less Current Liabilities
7,869,007 GBP2025-12-31
7,965,711 GBP2024-12-31
Creditors
Amounts falling due after one year
621,197 GBP2025-12-31
Net Assets/Liabilities
7,247,810 GBP2025-12-31
7,965,711 GBP2024-12-31
Equity
Called up share capital
160 GBP2025-12-31
160 GBP2024-12-31
Share premium
24,315,693 GBP2025-12-31
24,315,693 GBP2024-12-31
Capital redemption reserve
19 GBP2025-12-31
19 GBP2024-12-31
Retained earnings (accumulated losses)
-17,068,062 GBP2025-12-31
-16,350,161 GBP2024-12-31
Equity
7,247,810 GBP2025-12-31
7,965,711 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002025-01-01 ~ 2025-12-31
Furniture and fittings
25.002025-01-01 ~ 2025-12-31
Computers
25.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,918 GBP2025-12-31
Furniture and fittings
12,023 GBP2025-12-31
Computers
91,027 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
192,968 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,074 GBP2025-12-31
74,779 GBP2024-12-31
Furniture and fittings
9,590 GBP2025-12-31
8,686 GBP2024-12-31
Computers
85,687 GBP2025-12-31
78,111 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,351 GBP2025-12-31
161,576 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,295 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
904 GBP2025-01-01 ~ 2025-12-31
Computers
7,576 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,775 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
10,844 GBP2025-12-31
15,139 GBP2024-12-31
Furniture and fittings
2,433 GBP2025-12-31
3,337 GBP2024-12-31
Computers
5,340 GBP2025-12-31
12,916 GBP2024-12-31
Amounts invested in assets
Non-current
112 GBP2025-12-31
112 GBP2024-12-31
Amounts owed by group undertakings and participating interests
8,698,822 GBP2025-12-31
8,341,711 GBP2024-12-31
Other Debtors
45,509 GBP2025-12-31
70,788 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,626 GBP2025-12-31
58,757 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
141,027 GBP2025-12-31
34,989 GBP2024-12-31
Other Creditors
Amounts falling due within one year
761,531 GBP2025-12-31
782,979 GBP2024-12-31
Amounts falling due after one year
621,197 GBP2025-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,865 GBP2024-12-31

Related profiles found in government register
  • LIGHTSENSE TECHNOLOGIES LTD
    Info
    Registered number 10112060
    727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LIGHTSENSE TECHNOLOGIES LTD
    S
    Registered number 10112060
    727-729, High Road, London, England, N12 0BP
    Limited Companies in Companies House, England
    CIF 1
  • LIGHTSENSE TECHNOLOGIES LTD
    S
    Registered number 10112060
    Interchange Triangle, Stables Market, Chalk Farm Road, London, England, NW1 8AB
    Limited Liability in England & Wales
    CIF 2
  • LIGHTSENSE TECHNOLOGIES LIMITED
    S
    Registered number 10112060
    727-729, 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 3
  • 1
    LIGHTSENSE IP LTD
    10112166
    727-729 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIGHTSENSE MEDICAL LTD
    15057017
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NAAMA STUDIOS LTD
    11953457
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.