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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 4
  • 1
    Sharp, Peter Nigel
    Joint Chief Executive Officer born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahoney, Ryan
    Chief Financial Officer born in September 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanna, Frank
    Joint Chief Executive Officer born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFreshfield Lane, Freshfield Lane, Danehill, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Penston, Katie-jane
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Richards, Mark
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Mark Richards
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2021-02-26
    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
  • 3
    Richards, Caroline
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-23
    OF - Director → CIF 0
    Richards, Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-23
    OF - Secretary → CIF 0
    Mrs Caroline Richards
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2021-02-26
    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
    Penston, Christopher Toby Lewis
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-11-23
    OF - Director → CIF 0
parent relation
Company in focus

LITESPEED LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Fixed Assets - Investments
98 GBP2021-12-31
98 GBP2020-12-31
Debtors
150,002 GBP2021-12-31
150,002 GBP2020-12-31
Net Current Assets/Liabilities
150,002 GBP2021-12-31
150,002 GBP2020-12-31
Total Assets Less Current Liabilities
150,100 GBP2021-12-31
150,100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Equity
150,100 GBP2021-12-31
150,100 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-04-01 ~ 2020-12-31
Investments in group undertakings and participating interests
98 GBP2021-12-31
98 GBP2020-12-31
Amounts Owed By Related Parties
150,000 GBP2021-12-31
Current
150,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2 GBP2021-12-31
2 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
150,002 GBP2021-12-31
Current, Amounts falling due within one year
150,002 GBP2020-12-31

Related profiles found in government register
  • LITESPEED LIMITED
    Info
    Registered number 10468462
    icon of addressFreshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 and dissolved on 2024-03-12 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • LITESPEED LIMITED
    S
    Registered number 10468462
    icon of addressFreshfield Lane, Freshfield Lane, Danehill, Haywards Heath, England, RH17 7HH
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFreshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,296,154 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.