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 5
  • 1
    Harland, Malcolm Conrad
    Director And Company Advisor born in July 1964
    Individual (8 offsprings)
    Officer
    2025-01-26 ~ now
    OF - director → CIF 0
  • 2
    Barrett, Alex
    Finance born in May 1991
    Individual (15 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    Lahav, Ilan
    Vice President born in April 1989
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    Wasserman, Samuel
    Ceo born in March 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 5
    1 St. James's Market, London
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    203,808,000 USD2023-12-31
    Person with significant control
    2021-07-12 ~ 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 2
  • 1
    Tan, Andrew Kiat Siong
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2021-09-01
    OF - director → CIF 0
  • 2
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ 2021-09-01
    OF - director → CIF 0
parent relation
Company in focus

LIGHTNING MIDCO LIMITED

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
210,000 USD2023-01-01 ~ 2023-12-31
199,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,671,000 USD2023-01-01 ~ 2023-12-31
4,580,000 USD2022-01-01 ~ 2022-12-31
Total assets
313,652,000 USD2023-12-31
307,741,000 USD2022-12-31
Equity
Called up share capital
2,960,000 USD2023-12-31
2,960,000 USD2022-12-31
2,960,000 USD2021-12-31
Share premium
100,095,000 USD2023-12-31
100,095,000 USD2022-12-31
97,995,000 USD2021-12-31
Retained earnings (accumulated losses)
474,000 USD2023-12-31
264,000 USD2022-12-31
65,000 USD2021-12-31
Equity
109,371,000 USD2023-12-31
107,700,000 USD2022-12-31
101,020,000 USD2021-12-31
Total liabilities
204,281,000 USD2023-12-31
200,041,000 USD2022-12-31
Issue of Equity Instruments
2,100,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
210,000 USD2023-01-01 ~ 2023-12-31
199,000 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)
210,000 USD2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Non-current
204,281,000 USD2023-12-31
200,041,000 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 (3 years 10 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
Active 1
  • 1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.