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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sykes, Henry Hugo Humphrey
Company Director born in March 1991Individual (26 offsprings)Officer2020-06-16 ~ 2025-07-01OF - Director → CIF 0Mr Henry Hugo Humphry Sykes
Born in March 1991Individual (26 offsprings)Person with significant control2020-03-19 ~ 2020-05-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sykes, Henry Daniel
Company Director born in May 1956Individual (18 offsprings)Officer2020-05-13 ~ 2020-06-16OF - Director → CIF 0Henry Daniel Sykes
Born in May 1956Individual (18 offsprings)Person with significant control2020-05-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bell, Graham Robert
Born in September 1961Individual (55 offsprings)Officer2020-03-19 ~ nowOF - Director → CIF 0
Company in focus
MGMT INFRASTRUCTURE LTD
Period: 2020-06-18 ~ now
Company number: 12525686
Registered names
MGMT INFRASTRUCTURE LTD - now
MGMT TELECOMS LTD - 2020-06-18
GB & HHH COMPANY LTD - 2020-05-12
MGMT LTD - 2020-04-02 08685481... (more)
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
Debtors
73,786 GBP2024-12-31
844,397 GBP2023-12-31
Cash at bank and in hand
683,337 GBP2024-12-31
120,554 GBP2023-12-31
Current Assets
757,123 GBP2024-12-31
964,951 GBP2023-12-31
Net Current Assets/Liabilities
756,276 GBP2024-12-31
794,499 GBP2023-12-31
Total Assets Less Current Liabilities
756,276 GBP2024-12-31
794,500 GBP2023-12-31
Creditors
Non-current
-8,984,229 GBP2024-12-31
-8,984,229 GBP2023-12-31
Net Assets/Liabilities
-8,227,953 GBP2024-12-31
-8,189,729 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,228,053 GBP2024-12-31
-8,189,829 GBP2023-12-31
Equity
-8,227,953 GBP2024-12-31
-8,189,729 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,679 GBP2024-12-31
750,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,107 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
73,786 GBP2024-12-31
Amounts falling due within one year, Current
844,397 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97 GBP2024-12-31
127,646 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,805 GBP2023-12-31
Other Creditors
Current
750 GBP2024-12-31
Non-current
8,984,229 GBP2024-12-31
8,984,229 GBP2023-12-31
Related profiles found in government register
MGMT INFRASTRUCTURE LTD
InfoMGMT TELECOMS LTD - 2020-06-18GB & HHH COMPANY LTD - 2020-06-18MGMT LTD - 2020-06-18GB & HHH COMPANY LTD - 2020-06-18Registered number 12525686Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BXPRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0MGMT INFRASTRUCTURE LTD
SRegistered number 1252568610, Westminster Road, Macclesfield, Cheshire, England, SK10 1BXPrivate Company Limited By Shares in Companies House, United KingdomCIF 1MGMT INFRASTRUCTURE LTD
SRegistered number 12525686Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BXLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1
LIGHTSPEED FIBRE HOLDINGS LTD
13013369Office 2b, Westpoint, Lynch Wood, Peterborough, United KingdomActive Corporate (21 parents, 5 offsprings)Person with significant control2021-02-10 ~ 2021-11-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2MGMT (DORMANT) PLC - 2023-09-06Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (5 parents)Person with significant control2020-06-12 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3SENATE SQUARE LTD - nowLIGHTSPEED SERVICES LTD - 2021-02-25Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (6 parents)Person with significant control2020-05-05 ~ 2020-05-29CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
LIGHTSPEED GROUP LTD
- 2021-02-25 12588667Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (7 parents, 6 offsprings)Person with significant control2020-05-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933Westminster House, 10 Westminster Road, Macclesfield, EnglandActive Corporate (3 parents)Person with significant control2025-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6UTILITAS NETWORKS LTD - now
LIGHTSPEED GROUP HOLDINGS LTD
- 2022-10-28 13687434C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (6 parents)Person with significant control2021-10-19 ~ 2022-10-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7UTILITAS POWER LTD - nowDELAMBRE INFRASTRUCTURE LTD - 2022-10-28
UTILAS POWER LTD
- 2022-10-28 12588714VELOTON INVESTMENTS LTD
- 2020-08-11 12588714C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (6 parents)Person with significant control2020-08-10 ~ 2022-08-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2020-05-06 ~ 2020-06-16CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8UTILITAS RENEWABLE SOLUTIONS LTD - nowUTILITAS GROUP LTD - 2023-09-12UTILAS GROUP LTD - 2022-10-28
MGMT CONSTRUCTION LTD
- 2022-10-28 13689695C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (7 parents, 3 offsprings)Person with significant control2021-10-19 ~ 2021-10-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - 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.