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
    De Souza, Neville Quentin
    Company Director born in August 1975
    Individual (24 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Neville Quentin De Souza
    Born in August 1975
    Individual (24 offsprings)
    Person with significant control
    2019-01-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marsh, Daniel Roff
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Scannapieco, Vittorio
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 4
    17, Grove Vale, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Daniel Roff Marsh
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Vittorio Scannapieco
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTBOX BR LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
220,490 GBP2024-03-31
777,536 GBP2023-01-31
Creditors
Amounts falling due within one year
-549,781 GBP2023-01-31
Net Current Assets/Liabilities
220,490 GBP2024-03-31
227,755 GBP2023-01-31
Total Assets Less Current Liabilities
220,490 GBP2024-03-31
227,755 GBP2023-01-31
Net Assets/Liabilities
220,490 GBP2024-03-31
227,755 GBP2023-01-31
Equity
220,490 GBP2024-03-31
227,755 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-03-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • LIGHTBOX BR LTD
    Info
    Registered number 11749856
    438 Streatham High Road, London SW16 3PX
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • LIGHTBOX BR LTD
    S
    Registered number 11749856
    17, 17 Grove Vale, London, London, Please Select..., United Kingdom, SE22 8ET
    CIF 1 CIF 2
  • LIGHTBOX BR LTD
    S
    Registered number 11749856
    17, 17 Grove Vale, London, London, United Kingdom, SE22 8ET
    Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 55c 55c Upland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -546 GBP2024-03-31
    Officer
    2023-03-25 ~ 2023-10-30
    CIF 1 - Director → ME
    Person with significant control
    2023-03-25 ~ 2023-10-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2023-03-25 ~ 2023-10-30
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.