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 10
  • 1
    Van Lierop, Johannes
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Jaime Rodriguez-ramos
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    El Gazzar, Mohamed Adel
    Managing Director born in January 1979
    Individual (20 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Beusker, Hendrikus Theodorus Romanus Maria
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Fiel, Patrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Matthew Brian
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Chad Seamus
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Del Prete, Enrico Filippo, Mr.
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

NLIGHTEN UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
6,248,000 GBP2023-12-31
Share premium
345,852,000 GBP2023-12-31
Retained earnings (accumulated losses)
130,000 GBP2023-12-31
Equity
0 GBP2023-12-31
Average Number of Employees
02022-09-09 ~ 2023-12-31
02022-01-01 ~ 2022-09-08
Cash and Cash Equivalents
24,000 GBP2023-12-31
Current Assets
431,000 GBP2023-12-31
Total assets
176,411,000 GBP2023-12-31
Total liabilities
426,000 GBP2023-12-31
Net Assets/Liabilities
175,985,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-65,000 GBP2022-09-09 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65,000 GBP2022-09-09 ~ 2023-12-31
Comprehensive Income/Expense
-65,000 GBP2022-09-09 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,124,000 GBP2022-09-09 ~ 2023-12-31
Issue of Equity Instruments
176,050,000 GBP2022-09-09 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,124,000 GBP2022-09-09 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
176,050,000 GBP2022-09-09 ~ 2023-12-31

Related profiles found in government register
  • NLIGHTEN UK TOPCO LIMITED
    Info
    Registered number 14348462
    6 Chesterfield Gardens, London W1J 5BQ
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NLIGHTEN UK TOPCO LIMITED
    S
    Registered number 14348462
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ 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.