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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 1
  • 1
    Gray, Timothy Andrew
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Gray
    Born in May 1989
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTBOX HOLDINGS LIMITED

Period: 2020-06-17 ~ now
Company number: 12678599
Registered name
LIGHTBOX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
341,334 GBP2024-06-30
251 GBP2023-06-30
Current Assets
124,914 GBP2024-06-30
427,479 GBP2023-06-30
Net Current Assets/Liabilities
120,422 GBP2024-06-30
423,906 GBP2023-06-30
Total Assets Less Current Liabilities
461,756 GBP2024-06-30
424,157 GBP2023-06-30
Net Assets/Liabilities
460,496 GBP2024-06-30
422,957 GBP2023-06-30
Equity
460,496 GBP2024-06-30
422,957 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LIGHTBOX HOLDINGS LIMITED
    Info
    Registered number 12678599
    25a Sun Street, Hitchin SG5 1AH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LIGHTBOX HOLDINGS LIMITED
    S
    Registered number 12678599
    59, Ashfield Drive, Letchworth Garden City, England, SG6 1GP
    Private Limited Company in United Kingdom, England
    CIF 1
  • LIGHTBOX HOLDINGS LIMITED
    S
    Registered number 12678599
    59, Ashfield Drive, Letchworth Garden City, United Kingdom, SG6 1GP
    Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLEBOURN & GRAY LTD
    12577332
    25a Sun Street, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LIGHTBOX PROPERTY LTD
    14737597
    25a Sun Street, Hitchin, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.