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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 8
  • 1
    Barrett, Alex
    Born in May 1991
    Individual (17 offsprings)
    Officer
    2025-01-28 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (59 offsprings)
    Officer
    2021-07-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Wind-mozley, Stephen Charles Graham
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Wasserman, Shmuel Yakov, Mr.
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harland, Malcolm Conrad
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Tan, Andrew Kiat Siong
    Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Lahav, Ilan
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    LIGHTNING HOLDCO LIMITED
    13505746
    1 St. James's Market, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTNING MIDCO LIMITED

Period: 2021-07-12 ~ now
Company number: 13505834
Registered name
LIGHTNING MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Profit/Loss
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000 USD2023-01-01 ~ 2023-12-31
5,000 USD2022-01-01 ~ 2022-12-31
Total assets
314,000 USD2023-12-31
308,000 USD2022-12-31
Equity
Called up share capital
3,000 USD2023-12-31
3,000 USD2022-12-31
3,000 USD2021-12-31
Share premium
100,000 USD2023-12-31
100,000 USD2022-12-31
98,000 USD2021-12-31
Retained earnings (accumulated losses)
0 USD2023-12-31
0 USD2022-12-31
0 USD2021-12-31
Equity
109,000 USD2023-12-31
108,000 USD2022-12-31
101,000 USD2021-12-31
Total liabilities
204,000 USD2023-12-31
200,000 USD2022-12-31
Issue of Equity Instruments
2,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
295,974,511 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 USD2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Non-current
204,000 USD2023-12-31
200,000 USD2022-12-31

Related profiles found in government register
  • LIGHTNING MIDCO LIMITED
    Info
    Registered number 13505834
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • LIGHTNING MIDCO LIMITED
    S
    Registered number 13505834
    1 St. James's Market, London, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTNING FINCO LIMITED
    13507091
    1 St. James's Market, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.