logo
explain how to read the page

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 9
  • 1
    Conrad, Courtney Michelle
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (54 offsprings)
    Officer
    2021-10-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Hickey, Liam
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Konnesky, Jeffery William
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Brett Edward
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (26 offsprings)
    Officer
    2021-12-02 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Berger, Bradley Scott
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 8
    LIGHTSPEED FIBRE HOLDINGS LTD
    13013369
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,170,284 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    742,252 GBP2024-08-31
    Officer
    2021-10-28 ~ now
    OF - Secretary → 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 GBP2024-12-31
300 GBP2023-12-31
Debtors
64,084,479 GBP2024-12-31
59,683,635 GBP2023-12-31
Cash at bank and in hand
1,976,465 GBP2024-12-31
1,994,015 GBP2023-12-31
Current Assets
66,060,944 GBP2024-12-31
61,677,650 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-265,946 GBP2023-12-31
Net Current Assets/Liabilities
49,958,472 GBP2024-12-31
61,411,704 GBP2023-12-31
Total Assets Less Current Liabilities
49,958,772 GBP2024-12-31
61,412,004 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,006,068 GBP2024-12-31
Net Assets/Liabilities
-7,047,296 GBP2024-12-31
-4,481,237 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,047,396 GBP2024-12-31
-4,481,337 GBP2023-12-31
-3,489,684 GBP2022-12-31
Equity
-7,047,296 GBP2024-12-31
-4,481,237 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,566,059 GBP2024-01-01 ~ 2024-12-31
-991,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,566,059 GBP2024-01-01 ~ 2024-12-31
-991,653 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
6 GBP2024-12-31
3 GBP2023-12-31
Other Remaining Borrowings
Current
16,084,322 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
180 GBP2024-12-31
180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,970 GBP2024-12-31
265,766 GBP2023-12-31
Creditors
Current
16,102,472 GBP2024-12-31
265,946 GBP2023-12-31
Other Remaining Borrowings
Non-current
57,006,068 GBP2024-12-31
65,893,241 GBP2023-12-31
Total Borrowings
73,090,390 GBP2024-12-31
65,893,241 GBP2023-12-31
Current
16,084,322 GBP2024-12-31
0 GBP2023-12-31
Non-current
57,006,068 GBP2024-12-31
65,893,241 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
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 (4 years 4 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 3
  • 1
    LIGHTSPEED BROADBAND LIMITED
    12487672
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -27,326,402 GBP2024-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LIGHTSPEED CENTRAL SERVICES LTD
    - now 12935691
    LIGHTSPEED CONSTRUCTION LTD
    - 2022-08-03 12935691 12546055, 08671303, 12588714
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    179,437 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LIGHTSPEED NETWORKS LTD
    - now 08671303 08685481
    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 (18 parents)
    Equity (Company account)
    -46,967,915 GBP2024-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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