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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 3
  • 1
    Bowan, Lisa Jane
    Procurement Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Bowan
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cotsford, Lee
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Andrew
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Smith
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Farminer, Philip Ian
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-06-24
    OF - Director → CIF 0
    Mr Philip Ian Farminer
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ 2025-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTWAVE GROUP LTD

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

Related profiles found in government register
  • LIGHTWAVE GROUP LTD
    Info
    Registered number 16082278
    icon of addressDovecote 1 Barclay Farms Estate, Little Baldon, Oxford, Oxfordshire OX44 9PU
    Private Limited Company incorporated on 2024-11-15 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LIGHTWAVE GROUP LTD
    S
    Registered number 16082278
    icon of address4, Clews Road, Redditch, Worcestershire, United Kingdom, B98 7ST
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L D S GLOBAL LIMITED - 2011-12-01
    icon of addressDovecote 1 Barclay Farms Estate, Little Baldon, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,046 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.