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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 1
  • Ivanov, Aleksandr
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Aleksandr Ivanov
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    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 2
  • 1
    Remez, Oksana
    Executive Business Development Manager born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2023-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LITECONE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LITECONE LIMITED
    Info
    Registered number 12158974
    icon of address12158974 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • LITECONE LIMITED
    S
    Registered number 12158974
    icon of addressC/o Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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