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 4
  • 1
    Knott, Martin Graham
    Director born in June 1969
    Individual (38 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 2
    Moore, Joanne
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    OPTIMUS 5 LIMITED
    Meadow Gate, Breach House Lane, Mobberley, Knutsford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    293,010 GBP2022-06-30
    Person with significant control
    2023-02-03 ~ now
    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
  • 4
    SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
    Building 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (1 parent, 22 offsprings)
    Profit/Loss (Company account)
    1,619,956 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2023-02-03 ~ now
    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
Ceased 1
  • Winwood, Astra
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ 2023-03-06
    OF - secretary → CIF 0
parent relation
Company in focus

LIGHTWAVE DIGITAL LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
993,269 GBP2024-02-28
Property, Plant & Equipment
877 GBP2024-02-28
Fixed Assets
994,146 GBP2024-02-28
Debtors
Current
16,026 GBP2024-02-28
Cash at bank and in hand
41,458 GBP2024-02-28
Current Assets
57,484 GBP2024-02-28
Net Current Assets/Liabilities
-571,066 GBP2024-02-28
Total Assets Less Current Liabilities
423,080 GBP2024-02-28
Net Assets/Liabilities
542,427 GBP2024-02-28
Average Number of Employees
22023-02-03 ~ 2024-02-28
Intangible Assets - Gross Cost
Goodwill
415,324 GBP2024-02-28
Development expenditure
225,634 GBP2024-02-28
Other
445,000 GBP2024-02-28
Intangible Assets - Gross Cost
1,085,958 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
40,073 GBP2023-02-03 ~ 2024-02-28
Development expenditure
8,116 GBP2023-02-03 ~ 2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
92,689 GBP2023-02-03 ~ 2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,073 GBP2024-02-28
Development expenditure
8,116 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
92,689 GBP2024-02-28
Intangible Assets
Goodwill
375,251 GBP2024-02-28
Development expenditure
217,518 GBP2024-02-28
Other
400,500 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,027 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
1,027 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
150 GBP2023-02-03 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150 GBP2023-02-03 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
150 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150 GBP2024-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
877 GBP2024-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,591 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
10,850 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
16,026 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
0.102023-02-03 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,200 shares2024-02-28
Par Value of Share
Class 2 ordinary share
0.102023-02-03 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,500 shares2024-02-28
Number of Shares Issued (Fully Paid)
111,700 shares2024-02-28
Nominal value of allotted share capital
11,170 GBP2023-02-03 ~ 2024-02-28
  • LIGHTWAVE DIGITAL LTD
    Info
    Registered number 14637868
    Glasshouse No 3 Suite 3lg4, Alderley Park, Macclesfield SK10 4TG
    Private Limited Company incorporated on 2023-02-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.