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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 4
  • 1
    Hebdon, David James
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2022-11-10 ~ 2023-06-16
    OF - Director → CIF 0
    Mr David James Hebdon
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walton, Mark James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, John Andrew Milton
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr John Andrew Milton Nicholls
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JOHN NICHOLLS MANAGEMENT LIMITED
    14473815
    Unit 11, Trinity Way, Adderbury, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AN LIGHTSIDE HOLDINGS LTD

Period: 2022-11-10 ~ now
Company number: 14477208
Registered name
AN LIGHTSIDE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-10 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
750,000 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
750,000 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Total Assets Less Current Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-11-10 ~ 2024-03-31
Issue of Equity Instruments
10,000 GBP2022-11-10 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
750,000 GBP2024-04-01 ~ 2025-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-03-31
Investments in Group Undertakings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

Related profiles found in government register
  • AN LIGHTSIDE HOLDINGS LTD
    Info
    Registered number 14477208
    1 Somerville Court, Adderbury, Banbury OX17 3SN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • AN LIGHTSIDE HOLDINGS LIMITED
    S
    Registered number 14477208
    Unit 12, Somerville Court, Trinity Way, Adderbury, Banbury, England, OX17 3SN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN NICHOLLS (TRADING) LIMITED
    - now 00840103 OC432701
    JOHN NICHOLLS (BANBURY) LIMITED - 2003-05-27
    1 Somerville Court, Adderbury, Banbury, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.