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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 5
  • 1
    Snooks, James Edward
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Snooks, James Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Richard John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hempsall, Andrew Mark
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Deacon, Simon Lincoln
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ 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
Ceased 4
  • 1
    Naylor, Robert Graham
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    James-duff, Rory Thomas
    Independent Non-Executive Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Clement, Lisa Jane
    Independent Non-Executive Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Halley, Myles Antony
    Independent Non-Executive Chairman born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC

Previous names
LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    Info
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2020-06-26
    Registered number 12398098
    icon of addressThe Mills, Canal Street, Derby DE1 2RJ
    PUBLIC LIMITED COMPANY incorporated on 2020-01-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    S
    Registered number missing
    icon of addressThe Mills, Canal Street, Derby, England, DE1 2RJ
    Public Limited Company
    CIF 1
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    S
    Registered number 12398098
    icon of addressThe Mills, Canal Street, Derby, England, DE1 2RJ
    Public Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Mills, Canal Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Mills, Canal Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of addressThe Mills, Canal Street, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    145,612 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    icon of addressThe Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,962 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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