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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
Active 6
  • 1
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Judith Helen
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Louise Taylor
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Young, Niall Peter Alexander
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Anthony, Huw Lawrence
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Huw Anthony Lawrence
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Gallagher-powell, Charles Edward
    Director born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Worrallo, Peter Anthony
    Ceo born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Needham, Dale Richard
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Louise
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    icon of address15, Golden Square, 4th Floor, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    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
  • 6
    icon of addressC/o Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2024-09-11 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-18 ~ 2024-09-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LED TOPCO LIMITED

Previous name
LIGHT TOPCO LIMITED - 2022-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
7,393,426 GBP2024-12-31
5,517,461 GBP2023-12-31
Net Current Assets/Liabilities
6,085,824 GBP2024-12-31
4,866,495 GBP2023-12-31
Total Assets Less Current Liabilities
6,085,825 GBP2024-12-31
4,866,496 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,424,711 GBP2024-12-31
-5,424,711 GBP2023-12-31
Net Assets/Liabilities
661,114 GBP2024-12-31
-558,215 GBP2023-12-31
Equity
Called up share capital
19,863 GBP2024-12-31
928 GBP2023-12-31
Share premium
1,963,888 GBP2024-12-31
91,822 GBP2023-12-31
Other miscellaneous reserve
-15,034 GBP2024-12-31
Retained earnings (accumulated losses)
-1,307,603 GBP2024-12-31
-650,965 GBP2023-12-31
Profit/Loss
-656,638 GBP2024-01-01 ~ 2024-12-31
-650,965 GBP2022-10-17 ~ 2023-12-31
Equity
661,114 GBP2024-12-31
-558,215 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-656,638 GBP2024-01-01 ~ 2024-12-31
-650,965 GBP2022-10-17 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-656,638 GBP2024-01-01 ~ 2024-12-31
-650,965 GBP2022-10-17 ~ 2023-12-31
Comprehensive Income/Expense
-656,638 GBP2024-01-01 ~ 2024-12-31
-650,965 GBP2022-10-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
18,935 GBP2024-01-01 ~ 2024-12-31
928 GBP2022-10-17 ~ 2023-12-31
Issue of Equity Instruments
1,891,001 GBP2024-01-01 ~ 2024-12-31
92,750 GBP2022-10-17 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
18,935 GBP2024-01-01 ~ 2024-12-31
928 GBP2022-10-17 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,875,967 GBP2024-01-01 ~ 2024-12-31
92,750 GBP2022-10-17 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
382022-10-17 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,392,426 GBP2024-12-31
60,875 GBP2023-12-31
Other Debtors
Current
5,424,711 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
31,875 GBP2023-12-31
Amounts owed to group undertakings
Current
53 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,307,549 GBP2024-12-31
650,965 GBP2023-12-31
Creditors
Current
1,307,602 GBP2024-12-31
650,966 GBP2023-12-31
Non-current
5,424,711 GBP2024-12-31
5,424,711 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,500 shares2024-12-31
22,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,250 shares2024-12-31
17,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
388,500 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LED TOPCO LIMITED
    Info
    LIGHT TOPCO LIMITED - 2022-11-02
    Registered number 14421868
    icon of address3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • LED TOPCO LIMITED
    S
    Registered number 14421868
    icon of address3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHT MIDCO LIMITED - 2022-11-02
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -744,349 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.