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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 4
  • 1
    Mr Sanay Tushar Shah
    Born in March 1991
    Individual (11 offsprings)
    Person with significant control
    2025-10-15 ~ 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
    2020-03-04 ~ 2024-12-17
    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
  • 2
    Shah, Shonit
    Born in June 1993
    Individual (12 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Shah, Shonit
    Director born in June 1993
    Individual (12 offsprings)
    2018-01-04 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Shonit Shah
    Born in June 1993
    Individual (12 offsprings)
    Person with significant control
    2025-10-15 ~ 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
    2018-01-04 ~ 2024-12-17
    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
    Kothari, Aneri
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ 2025-10-15
    OF - Director → CIF 0
    Ms Aneri Kothari
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-10-15
    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
    Ms Anushka Suri
    Born in January 1991
    Individual (3 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-10-15
    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
parent relation
Company in focus

LIGHTSPEED VENTURES LTD

Period: 2018-01-04 ~ now
Company number: 11132584
Registered name
LIGHTSPEED VENTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
4,511,980 GBP2023-12-31
3,246,453 GBP2022-12-31
Debtors
1,405,939 GBP2023-12-31
1,641,274 GBP2022-12-31
Cash at bank and in hand
36,778 GBP2023-12-31
6,064 GBP2022-12-31
Current Assets
1,442,717 GBP2023-12-31
1,647,338 GBP2022-12-31
Creditors
Current
5,717,177 GBP2023-12-31
4,626,959 GBP2022-12-31
Net Current Assets/Liabilities
-4,274,460 GBP2023-12-31
-2,979,621 GBP2022-12-31
Total Assets Less Current Liabilities
237,520 GBP2023-12-31
266,832 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
237,320 GBP2023-12-31
266,632 GBP2022-12-31
Equity
237,520 GBP2023-12-31
266,832 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,511,980 GBP2023-12-31
3,246,453 GBP2022-12-31
Additions to investments
1,265,527 GBP2023-12-31
Investments in Group Undertakings
4,511,980 GBP2023-12-31
3,246,453 GBP2022-12-31
Other Debtors
Current
1,396,549 GBP2023-12-31
1,640,217 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9,390 GBP2023-12-31
1,057 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,405,939 GBP2023-12-31
1,641,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163 GBP2023-12-31
1,590 GBP2022-12-31
Amounts owed to group undertakings
Current
3,709,300 GBP2023-12-31
2,455,126 GBP2022-12-31
Corporation Tax Payable
Current
6,557 GBP2023-12-31
11,570 GBP2022-12-31
Other Creditors
Current
769,282 GBP2023-12-31
894,083 GBP2022-12-31

Related profiles found in government register
  • LIGHTSPEED VENTURES LTD
    Info
    Registered number 11132584
    Wework C/o Lightspeed Ventures, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • LIGHTSPEED VENTURES LTD
    S
    Registered number 11132584
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    CIF 1
  • LIGHTSPEED VENTURES LTD
    S
    Registered number 1132584
    Third Floor, 12 East Passage, London, England, EC1A 7LP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • LIGHTSPEED VENTURES LTD
    S
    Registered number 11132584
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    Llp in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED VEHICLE GLAZING LIMITED
    02892561
    Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CHL SPV LIMITED
    15784729
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    LIGHTSPEED MARKETING LLP
    OC455173
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MJJ JEWELLERY LIMITED
    16457204
    C/o Lightspeed Ventures Ltd Evegate Station Road, Smeeth, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    OTTEWILL SILVERSMITHS & JEWELLERS LTD
    07839133
    Evegate Station Road, Smeeth, Ashford, Kent
    Active Corporate (4 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SILVER FINGERPRINT LIMITED
    06754636
    Unit 18 Hermes Road, Stonebridge Park East, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.