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 7
  • 1
    Berger, Bradley Scott
    Non-Executive Director born in August 1970
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Conrad, Courtney Michelle
    Non-Executive Director born in August 1976
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Brett Edward
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, Liam
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Konnesky, Jeffery William
    Non-Executive Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,219,786 GBP2023-12-31
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    740,483 GBP2023-08-31
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2021-12-02 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2021-10-28 ~ 2023-07-20
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSPEED FIBRE GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
59,683,635 GBP2023-12-31
51,796,077 GBP2022-12-31
Cash at bank and in hand
1,994,015 GBP2023-12-31
6,664,635 GBP2022-12-31
Current Assets
61,677,650 GBP2023-12-31
58,460,712 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-265,946 GBP2023-12-31
-407,950 GBP2022-12-31
Net Current Assets/Liabilities
61,411,704 GBP2023-12-31
58,052,762 GBP2022-12-31
Total Assets Less Current Liabilities
61,412,004 GBP2023-12-31
58,053,062 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-65,893,241 GBP2023-12-31
-61,542,646 GBP2022-12-31
Net Assets/Liabilities
-4,481,237 GBP2023-12-31
-3,489,584 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,481,337 GBP2023-12-31
-3,489,684 GBP2022-12-31
-2,180 GBP2021-12-31
Equity
-4,481,237 GBP2023-12-31
-3,489,584 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-991,653 GBP2023-01-01 ~ 2023-12-31
-3,487,504 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-991,653 GBP2023-01-01 ~ 2023-12-31
-3,487,504 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,332,084 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
1,332,084 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
401,771 GBP2022-12-31
Other Creditors
Current
180 GBP2023-12-31
179 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
265,766 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
265,946 GBP2023-12-31
407,950 GBP2022-12-31
Other Remaining Borrowings
Non-current
65,893,241 GBP2023-12-31
61,542,646 GBP2022-12-31
Total Borrowings
65,893,241 GBP2023-12-31
61,542,646 GBP2022-12-31
Non-current
65,893,241 GBP2023-12-31
61,542,646 GBP2022-12-31
Related profiles found in government register
  • LIGHTSPEED FIBRE GROUP LTD
    Info
    Registered number 13708580
    Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2021-10-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LIGHTSPEED FIBRE GROUP LTD
    S
    Registered number 13708580
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,224,933 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ 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
  • 2
    LIGHTSPEED CONSTRUCTION LTD - 2022-08-03
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    130,082 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MGMT LTD - 2020-10-03
    LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
    MGMT LTD - 2020-03-20
    SOLAR INVESTING LIMITED - 2018-06-25
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -25,053,691 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.