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 4
  • 1
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Passingham, Timothy Mark
    Chairman born in June 1975
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bonini, Simon Mark
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hammond, Matthew John
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Downie, Helen Marie
    Investment Professional born in March 1986
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ 2021-01-25
    OF - Director → CIF 0
    Downie, Helen Marie
    Senior Investment Manager born in March 1986
    Individual (7 offsprings)
    2021-10-08 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Morjaria, Anouska
    Investment Professional born in October 1992
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Ferriman, Benjamin Peter
    Chief Executive born in August 1987
    Individual
    Officer
    2020-10-02 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTNING FIBRE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
158,965 GBP2023-03-31
158,965 GBP2022-03-31
Debtors
0 GBP2023-03-31
328 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,080 GBP2023-03-31
-5,298 GBP2022-03-31
Net Current Assets/Liabilities
-2,080 GBP2023-03-31
-4,970 GBP2022-03-31
Total Assets Less Current Liabilities
156,885 GBP2023-03-31
153,995 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-195,921 GBP2023-03-31
-173,325 GBP2022-03-31
Net Assets/Liabilities
-39,036 GBP2023-03-31
-19,330 GBP2022-03-31
Equity
Called up share capital
5,537 GBP2023-03-31
5,537 GBP2022-03-31
Retained earnings (accumulated losses)
-44,573 GBP2023-03-31
-24,867 GBP2022-03-31
Equity
-39,036 GBP2023-03-31
-19,330 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
158,965 GBP2023-03-31
158,965 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
328 GBP2022-03-31
Amounts owed to group undertakings
Current
892 GBP2023-03-31
570 GBP2022-03-31
Other Creditors
Current
1,188 GBP2023-03-31
4,728 GBP2022-03-31
Creditors
Current
2,080 GBP2023-03-31
5,298 GBP2022-03-31
Other Creditors
Non-current
195,921 GBP2023-03-31
173,325 GBP2022-03-31

Related profiles found in government register
  • LIGHTNING FIBRE HOLDCO LIMITED
    Info
    Registered number 12904766
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2020-09-25 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • LIGHTNING FIBRE HOLDCO LIMITED
    S
    Registered number 12904766
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Person with significant control
    2020-10-02 ~ 2022-09-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.