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 2
  • 1
    Garrett, Mark
    Managing Director born in March 1974
    Individual (12 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Mark Garrett
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Y Tyddyn Teg Heol Y Nant, Heol Y Nant, Llannon, Llanelli, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    157,657 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2020-07-20 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Ladds, Adrian David
    Strategic Director born in October 1958
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Kneafsey, Michael Gerard
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2020-07-20 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Reynard, Paul Antony
    Development Director born in April 1975
    Individual (8 offsprings)
    Officer
    2020-07-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Ladds, Helen Martene
    Chief Operations Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Helen Martene Ladds
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2020-07-15 ~ 2021-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTICO LTD

Previous name
NEWCO TIO LIMITED - 2020-07-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
317,204 GBP2023-07-31
287,709 GBP2022-07-31
Creditors
Amounts falling due within one year
-244,691 GBP2023-07-31
-365,776 GBP2022-07-31
Net Current Assets/Liabilities
72,513 GBP2023-07-31
-78,067 GBP2022-07-31
Total Assets Less Current Liabilities
72,514 GBP2023-07-31
-78,066 GBP2022-07-31
Creditors
Amounts falling due after one year
-709,909 GBP2023-07-31
-492,344 GBP2022-07-31
Net Assets/Liabilities
-637,395 GBP2023-07-31
-570,410 GBP2022-07-31
Equity
-637,395 GBP2023-07-31
-570,410 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

  • LIGHTICO LTD
    Info
    NEWCO TIO LIMITED - 2020-07-31
    Registered number 12746479
    24 Verity Walk, Harrogate HG2 9QE
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.