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 3
  • 1
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Henry Daniel Sykes
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Henry Hugo Humphry Sykes
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sykes, Henry Daniel
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2020-05-13 ~ 2020-06-16
    OF - Director → CIF 0
parent relation
Company in focus

MGMT INFRASTRUCTURE LTD

Previous names
MGMT TELECOMS LTD - 2020-06-18
GB & HHH COMPANY LTD - 2020-05-12
MGMT LTD - 2020-04-02
GB & HHH COMPANY LTD - 2020-03-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
50,012 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
50,012 GBP2022-12-31
Debtors
844,397 GBP2023-12-31
16,614,306 GBP2022-12-31
Cash at bank and in hand
120,554 GBP2023-12-31
242,582 GBP2022-12-31
Current Assets
964,951 GBP2023-12-31
16,856,888 GBP2022-12-31
Creditors
-170,452 GBP2023-12-31
-50,193 GBP2022-12-31
Net Current Assets/Liabilities
794,499 GBP2023-12-31
16,806,695 GBP2022-12-31
Total Assets Less Current Liabilities
794,500 GBP2023-12-31
16,856,707 GBP2022-12-31
Creditors
Non-current
-8,984,229 GBP2023-12-31
-16,906,454 GBP2022-12-31
Net Assets/Liabilities
-8,189,729 GBP2023-12-31
-49,747 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,189,829 GBP2023-12-31
-49,847 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
1 GBP2023-12-31
50,012 GBP2022-12-31
Related profiles found in government register
  • MGMT INFRASTRUCTURE LTD
    Info
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Registered number 12525686
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MGMT INFRASTRUCTURE LTD
    S
    Registered number 12525686
    10, Westminster Road, Macclesfield, Cheshire, England, SK10 1BX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MGMT INFRASTRUCTURE LTD
    S
    Registered number 12525686
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,219,786 GBP2023-12-31
    Person with significant control
    2021-02-10 ~ 2021-11-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54 GBP2021-10-31
    Person with significant control
    2020-05-05 ~ 2020-05-29
    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
  • 3
    LIGHTSPEED GROUP HOLDINGS LTD - 2022-10-28
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-10-19 ~ 2022-10-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    UTILAS POWER LTD - 2022-10-28
    DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
    VELOTON INVESTMENTS LTD - 2020-08-11
    LIGHTSPEED CONSTRUCTION LTD - 2020-06-11
    LSA2 LTD - 2020-05-15
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-05-06 ~ 2020-06-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2020-08-10 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    UTILITAS GROUP LTD - 2023-09-12
    UTILAS GROUP LTD - 2022-10-28
    MGMT CONSTRUCTION LTD - 2022-10-28
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    491,570 GBP2022-12-31
    Person with significant control
    2021-10-19 ~ 2021-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.