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 3
  • 1
    Small, Andrew Ian
    Finance Director born in March 1986
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Upstone, Stephen
    Ceo born in April 1971
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Second Floor The Sans, 20 St. John's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ 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
    Aykroyd, Bertie Thomas
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2021-12-14 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Sasaki, Daniel William
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2021-12-14 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LIGHT MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHT MIDCO 2 LIMITED
    Info
    Registered number 13798820
    Second Floor, The Sans, 20 St. John's Square, London EC1M 4AH
    Private Limited Company incorporated on 2021-12-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LIGHT MIDCO 2 LIMITED
    S
    Registered number 13798820
    Second Floor The Sans, 20 St. John's Square, London, England, EC1M 4AH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, The Sans, 20 St. John's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.