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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 6
  • 1
    Lee, Peter Richard
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Jayne
    Individual (14 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Zohar, Daniel
    Chief Technology Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Mcinerney, Robert, Dr.
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-10-27 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Hearn, Thomas Alexander
    Born in July 1982
    Individual (22 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Hearn
    Born in July 1982
    Individual (22 offsprings)
    Person with significant control
    2022-05-09 ~ 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
  • 6
    Corney, Christian Anthony
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSTATE LIMITED

Period: 2022-05-09 ~ now
Company number: 14095917
Registered name
LIGHTSTATE LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets
591 GBP2024-12-31
2,220 GBP2023-12-31
Current Assets
156,584 GBP2024-12-31
52,798 GBP2023-12-31
Creditors
Amounts falling due within one year
-475,711 GBP2024-12-31
-331,062 GBP2023-12-31
Net Current Assets/Liabilities
-319,127 GBP2024-12-31
-278,264 GBP2023-12-31
Total Assets Less Current Liabilities
-318,536 GBP2024-12-31
-276,044 GBP2023-12-31
Creditors
Amounts falling due after one year
-45,386 GBP2024-12-31
-21,000 GBP2023-12-31
Net Assets/Liabilities
-363,922 GBP2024-12-31
-297,044 GBP2023-12-31
Equity
-363,922 GBP2024-12-31
-297,044 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • LIGHTSTATE LIMITED
    Info
    Registered number 14095917
    25 Horsell Road, London N5 1XL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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