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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 5
  • 1
    Winwood, Astra
    Individual (8 offsprings)
    Officer
    2023-02-03 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 2
    Moore, Joanne
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Knott, Martin Graham
    Born in June 1969
    Individual (41 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMUS 5 LIMITED 09633191
    Meadow Gate, Breach House Lane, Mobberley, Knutsford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 5
    SYNERGY GROUP HOLDINGS LIMITED
    - now 10247997 14460868
    SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
    Building 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    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
parent relation
Company in focus

LIGHTWAVE DIGITAL LTD

Period: 2023-02-03 ~ now
Company number: 14637868
Registered name
LIGHTWAVE DIGITAL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Intangible Assets
1,174,261 GBP2025-02-28
993,269 GBP2024-02-29
Property, Plant & Equipment
621 GBP2025-02-28
877 GBP2024-02-29
Fixed Assets
1,174,882 GBP2025-02-28
994,146 GBP2024-02-29
Debtors
378,226 GBP2025-02-28
135,373 GBP2024-02-29
Cash at bank and in hand
52,829 GBP2025-02-28
41,458 GBP2024-02-29
Current Assets
431,055 GBP2025-02-28
176,831 GBP2024-02-29
Creditors
Current
966,142 GBP2025-02-28
628,550 GBP2024-02-29
Net Current Assets/Liabilities
-535,087 GBP2025-02-28
-451,719 GBP2024-02-29
Total Assets Less Current Liabilities
639,795 GBP2025-02-28
542,427 GBP2024-02-29
Equity
Called up share capital
11,170 GBP2025-02-28
11,170 GBP2024-02-29
Share premium
514,681 GBP2025-02-28
514,681 GBP2024-02-29
Retained earnings (accumulated losses)
113,944 GBP2025-02-28
16,576 GBP2024-02-29
Equity
639,795 GBP2025-02-28
542,427 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
415,324 GBP2025-02-28
415,324 GBP2024-02-29
Development expenditure
516,678 GBP2025-02-28
225,634 GBP2024-02-29
Computer software
460,000 GBP2025-02-28
445,000 GBP2024-02-29
Intangible Assets - Gross Cost
1,392,002 GBP2025-02-28
1,085,958 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,606 GBP2025-02-28
40,073 GBP2024-02-29
Development expenditure
46,114 GBP2025-02-28
8,116 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
217,741 GBP2025-02-28
92,689 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,533 GBP2024-03-01 ~ 2025-02-28
Development expenditure
37,998 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
125,052 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
333,718 GBP2025-02-28
375,251 GBP2024-02-29
Development expenditure
470,564 GBP2025-02-28
217,518 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
1,027 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
406 GBP2025-02-28
150 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
256 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
621 GBP2025-02-28
877 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,552 GBP2025-02-28
Amounts falling due within one year, Current
4,591 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
372,674 GBP2025-02-28
Amounts falling due within one year, Current
130,782 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
378,226 GBP2025-02-28
Amounts falling due within one year, Current
135,373 GBP2024-02-29
Trade Creditors/Trade Payables
Current
48,885 GBP2025-02-28
8,600 GBP2024-02-29
Other Taxation & Social Security Payable
Current
17,295 GBP2025-02-28
2,046 GBP2024-02-29
Other Creditors
Current
899,962 GBP2025-02-28
617,904 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,200 shares2025-02-28
Class 2 ordinary share
8,500 shares2025-02-28

  • LIGHTWAVE DIGITAL LTD
    Info
    Registered number 14637868
    Block 1 Alderley Park, Macclesfield SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-03 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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